AML Policy
Runite Entertainment LTD’s Money Laundering and Terrorist Financing Prevention Policy

Runite Entertainment LTD, operating the website, is committed to prohibiting and actively preventing money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. These Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies, procedures, and internal controls are designed to ensure compliance with all applicable regulations.

The AML program of is designed to comply with:

EU: Directive 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering.
EU: Regulation 2015/847 on information accompanying transfers of funds.
EU: Various regulations imposing sanctions or restrictive measures against persons and embargoes on certain goods and technology, including all dual-use goods.
BE: “Law of 18 September 2017 on the prevention of money laundering and limitation of the use of cash.

Operating Rules
  • OPCASES does not accept cash purchases or cash redemptions under any circumstances.
  • OPCASES does not permit any redemptions unless such purchase was occasioned by accident or mistake. Additional documentation is required to establish the existence of an accident or mistake.
  • OPCASES does not accept any third-party purchases on the user’s account, manage accounts on behalf of others, or allow joint or shared accounts.
  • OPCASES does not allow any exceptions regarding the documentation required from users.
  • OPCASES does not allow peer-to-peer transfers.
  • OPCASES reserves the right to refuse to process any user’s transaction at any time if there is suspicion of AML risk.
  • In accordance with international law, we are not obliged (and may be forbidden) to inform clients if their behavior is reported as suspicious to relevant authorities.
Customer Due Diligence Program

At Runite Entertainment LTD, operating the website, we have established stringent standards regarding Know-Your-Customer (KYC) procedures. We make reasonable efforts to verify your identity, including heightened identification requirements when appropriate, geographical data, and user-provided data. KYC involves dynamic data collection and requires follow-up and ongoing monitoring of the customer relationship. We reserve the right to deny access to our platform if there is insufficient proof of ownership or identity, and any activity suspected to be deliberately fraudulent will be reported. We apply all reasonable measures to detect attempts to use our platform by sanctioned individuals or organizations; such attempts will be reported to the Financial Intelligence Unit as soon as reasonably practicable and without undue delay.

When we consider a customer to be high-risk, as defined by the Financial Action Task Force, we may request additional information as part of our Enhanced Due Diligence regime. This ensures the veracity of the customer's identity and prevents access to our platform by those under financial sanction or with malign intent. High-risk individuals include Politically Exposed Persons (PEPs), their family members or known associates, and individuals from high-risk countries as designated by the Financial Action Task Force. We reserve the right to apply Enhanced Due Diligence to anyone we consider a high-risk individual, referring to the definitions stated by EU Directive 2015/849.

Documents used to verify the identity of high-risk persons include, but are not limited to, a copy of a valid identity card or passport, and proof of address. We will inform relevant customers that additional identification information may be required to verify their identity. If the customer refuses to provide such information, or provides intentionally misleading information, we will not open a new account and may close any existing account. If unlawful activity is identified, we will take appropriate steps to freeze the customer’s account.

We reserve the right to deny access to our service where deemed appropriate, and for any reason, without informing you of our concerns. Use of our service remains solely at the discretion of Runite Entertainment LTD.

By establishing an account with Runite Entertainment LTD, you consent to and acknowledge:

  • The information you provided to open an account is true, accurate, current, and complete. This information includes, but is not limited to, your name and email address.
  • You will not use the service for illegal purposes, including but not limited to:
    • The conversion or transfer of property, especially money, knowing it is derived from criminal activity.
    • Concealing or disguising the illegal origin of property.
    • Helping any person involved in such activity to evade legal consequences.
    • Concealing the true nature, source, location, disposition, movement, or rights of ownership of property knowing it is derived from illegal acts.
    • The acquisition, possession, or use of property knowing it is derived from criminal activity.
    • Participation in, association with, attempts to commit, aiding, abetting, facilitating, or counseling the commission of any of the above actions.

While using our platform, you accept that we may forward any particulars about your account activity and transactions to regulatory or government authorities if:

  • We are obligated by law to do so; or
  • We believe such disclosure may assist in the prevention of fraud, money laundering, or other criminal or terrorist behavior.

By submitting any information to us, you establish your compliance with these terms. We suggest you review these terms in full before registering an account. All information provided will be collected, stored, and processed in accordance with our Privacy and Data Protection Policy.

Virtual Asset Anonymizing Services

Runite Entertainment LTD does not accept funds transferred using, or via, Coin Mixing services. We reserve the right to deny use of our service for clients who intend to conduct transfers from exchanges that we consider to be engaged in, or linked with, high-risk or illegal activities.

Monitoring Accounts for Suspicious Activity

We monitor all transactions and account activity for unusual size, volume, pattern, or type of transactions, taking into account risk factors and red flags that are appropriate to our business. Where we have cause for concern or are legally obligated, we will report suspicious transactions to the relevant authorities. Additionally, we may file a voluntary Suspicious Activity Report (SAR) for any transactions that we believe are relevant to the possible violation of any law or regulation, even if not required by legislation.

Compliance with International Sanctions Regimes

We take all reasonable measures to ensure compliance with financial sanctions as stipulated by the US Office of Foreign Assets Control (OFAC), the UK Office of Financial Sanctions Implementation (OFSI), the European Union (EU), and the United Nations (UN). We ensure that sanctioned individuals or companies are denied access to our platform.

We apply all reasonable measures to detect any attempts to use our platform by sanctioned individuals or organizations; such attempts will be reported to the authorities as soon as reasonably practicable and without undue delay. This may involve the suspension of accounts and services if it is discovered that connected entities are sanctioned or are attempting to evade sanctions.

Transfer of Anti-Money Laundering Information to Law Enforcement Agencies

To fulfill legal obligations, Runite Entertainment LTD must comply with information requests from the Financial Intelligence Unit (FIU). This includes providing any information subject to banking or business secrecy within the specified time frame indicated in the request.

In individual cases, the FIU may forward data registered in the FIU to our compliance officer to the required and sufficient extent for the purpose of taking joint AML/CFT measures or measures for the prevention of related criminal offenses.

Data Security

All data provided by any user or customer will be kept secure and will not be sold or disclosed to third parties. Data may only be shared with AML authorities of the affected state if required by law or to prevent money laundering. will follow all guidelines and rules of the data protection directive (officially Directive 95/46/EC).