About BCPLAY and Our Business Model

BCPLAY.fun is operated by Assets.in, registered in San Jos�, Col�n, 10108, Costa Rica, under the Gambling Commission with Account Number: 2573120-10069, issued on August 5, 2024.

The BCPLAY.fun� brand is managed by Assets.in under a non-exclusive license from BlockDance B.V. Payment services related to Assets.in are handled by Fenice Tech Limited [HE416055], located at Griva Digeni, 81 Marinos Court, 3rd Floor, Flat/Office 301, 6043 Larnaca, Republic of Cyprus.

Understanding Money Laundering

Money laundering involves making illegally obtained funds appear legitimate through a series of steps: placement, layering, and integration. Placement is the introduction of illegal funds into the financial system through deposits or other means. Layering involves separating these funds from their illegal origin through complex financial transactions like converting cash into checks or securities. Integration is the final step where the laundered money is used in legitimate transactions, making it difficult to trace its illegal origins.

Our AML (Anti-Money Laundering) Policy

At Assets.in, we recognize the risks associated with online gaming in terms of money laundering and terrorist financing. To combat these risks, we have implemented robust AML measures, processes, and internal controls tailored to the nature of our clients and services. Our AML Policy is designed to meet all legal requirements under Curacao's regulations and is regularly updated in response to legislative changes and industry best practices. This policy includes:

• Internal processes for preventing money laundering;
• Due diligence procedures, also known as �Know Your Customer (KYC)�;
• Money laundering risk assessments;
• Categories of eligible and non-eligible clients;
• Enhanced due diligence measures;
• Reporting obligations to relevant authorities.

To comply with our AML procedures, a mandatory 1x wager on all deposits is required before a withdrawal request can be processed. If this requirement is not met, withdrawals may be restricted or denied. Once the turnover requirement is fulfilled, users can withdraw funds based on the profit generated from their deposit. For example, if a user deposits $100 and meets the 1x wager requirement, they can withdraw up to $100 in profit, making the total withdrawal amount $200 if applicable. Users may continue to wager to earn additional rewards.