Anti-Money Laundering

CX FANCY Limited
Last updated: 25/03/2026

  1. Introduction
    CX FANCY Limited (hereinafter — the “Company”) is fully committed to preventing and combating money laundering (ML) and terrorist financing (TF).
    The Company has implemented this Anti-Money Laundering Policy (the “Policy”) to ensure compliance with applicable laws, regulations, and international standards, including those established by:
  • The Financial Action Task Force (FATF).
  • The Anjouan Offshore Finance Authority.
  • Other relevant regulatory bodies and jurisdictions where the Company operates.

The purpose of this Policy is to prevent the Company’s services from being used for money laundering, terrorist financing, or any other criminal activity.

  1. Scope of Application
    This Policy applies to:
  • All employees, directors, officers, consultants, and agents of the Company (collectively — “Personnel”).
  • All customers and counterparties interacting with rx.casino.

Failure to comply with this Policy may result in disciplinary action, including termination of employment or contractual relationships, and may also lead to legal consequences.

  1. Legal Framework and Compliance
    The Company complies with all applicable AML/CTF laws and regulations, including but not limited to:
  • FATF Recommendations.
  • AML regulations of the Anjouan Offshore Finance Authority.
  • Any applicable national and international AML/CTF legislation.

The Company follows internationally recognized standards to prevent misuse of its services for illicit financial activities.

  1. Roles and Responsibilities

4.1 Board of Directors and Senior Management
The Board of Directors and Senior Management are responsible for:

  • Overseeing the implementation of this Policy.
  • Ensuring adequate resources are allocated to AML compliance.
  • Maintaining effective internal controls and risk management systems.

4.2 Anti-Money Laundering Compliance Officer (AMLCO)
The AML Compliance Officer (AMLCO) is responsible for:

  • Implementation and maintenance of AML procedures.
  • Transaction monitoring and risk assessment.
  • Reporting suspicious activities.
  • Staff training and awareness.
  • Communication with regulatory authorities.
  1. Know Your Customer (KYC) Procedures
    The Company applies a risk-based approach to customer due diligence (CDD).

5.1 Customer Identification
Customers must provide accurate and up-to-date documentation, including:

  • Government-issued ID (passport, ID card, driver’s license).
  • Proof of address (utility bill, bank statement, etc.).

5.2 Enhanced Due Diligence (EDD)
EDD is applied in higher-risk situations and may include:

  • Verification of source of funds.
  • Verification of source of wealth.
  • Additional background checks.
  • Deeper transaction analysis.

EDD applies particularly to:

  • High-value transactions.
  • Customers from high-risk jurisdictions.
  • Suspicious transaction patterns.
  1. Transaction Monitoring
    The Company continuously monitors customer activity.

6.1 Ongoing Monitoring

  • All transactions are subject to real-time and ongoing monitoring.
  • Transactions exceeding EUR 10,000 or deemed suspicious are subject to enhanced review.

6.2 Red Flags
Examples of suspicious activity include:

  • Transactions inconsistent with the customer’s profile.
  • Unusually large or frequent deposits.
  • Transactions involving high-risk jurisdictions.
  • Structuring transactions to avoid reporting thresholds.

7.All Personnel must report suspicious activity immediately.
7.1 Internal Reporting
All Personnel are required to report suspicious activity to the AMLCO without delay. Employees are protected when reporting in good faith.
7.2 External Reporting
The AMLCO is responsible for submitting Suspicious Activity Reports (SARs) to:

  • The Financial Intelligence Unit (FIU).
  • Or other competent regulatory authorities.

The Company maintains records for a minimum of 5 years, including:

  • KYC documentation.
  • Transaction history.
  • Communications and internal reports.

All data is securely stored and accessible only to authorized Personnel.

  1. Risk-Based Approach
    The Company applies a proportional approach based on risk level.
    9.1 Low-Risk Customers
  • Simplified Due Diligence (SDD).
  • Basic monitoring.

9.2 High-Risk Customers

  • Enhanced Due Diligence (EDD).
  • Deeper financial analysis.
  • Increased monitoring.

Risk policies are regularly reviewed and updated.

  1. Staff Training and Awareness
    The Company provides mandatory AML training covering:
  • Legal obligations.
  • Detection of suspicious activities.
  • Reporting procedures.
  • AMLCO responsibilities.

Training is regularly updated.

  1. Data Protection and Confidentiality
    The Company ensures compliance with applicable data protection laws, including:
  • GDPR (where applicable).
  • Other relevant data protection regulations.

Customer data:

  • Is securely stored.
  • Is confidential.
  • Is shared only when required by law.
  1. Policy Review and Updates
    This Policy is reviewed:
  • At least annually.
  • Or when required by regulatory or operational changes.

All material changes require approval by Senior Management.

  1. Conclusion
    CX FANCY Limited is committed to full compliance with AML and counter-terrorist financing regulations. The Company maintains a zero-tolerance approach to financial crime and continuously improves its systems to ensure safe and lawful operations.
    Effective date: 25/03/2026
    This Policy remains in force until further notice.
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