Anti-Money Laundering Policy

Money laundering is the act of transforming money or other monetary instruments derived from any illegal activity into money or investments that look legitimate so that their illegal source cannot be traced. It is known that persons involved in money laundering use fake documents and false information in order to clean money through banking institutions. Thus, the basic principle that underlies all other actions related to the prevention of money laundering and terrorist financing is the creation of a customer identification system and the conduct of "Know Your Customer" procedures.

The purpose of the anti-money laundering procedures applied by Miracle Entertainment BV (hereinafter referred to as the Company)  is to ensure that customers carrying out certain activities meet reasonable criteria, while minimizing the complexity of the compliance process and the impact on law-abiding customers.

Other fundamental principles of the system established to counter money laundering and terrorist financing are:

Mitigating the Company's risk as an intermediary in money laundering and terrorist financing;

Observance of the confidentiality status of information obtained in the course of activities;

Protecting the Company from financial losses that may arise in connection with attempts to use the site for operations related to money laundering and terrorist financing;

Detection of transactions subject to mandatory control and identification of suspicious transactions, registration of such transactions and their detailed accounting, as well as the provision of timely and comprehensive information to law enforcement agencies;

Ensuring continuous monitoring of compliance with the requirements established to combat money laundering and terrorist financing;

Participation of the Company's employees in the implementation of internal control programs in order to counter money laundering and terrorist financing.