Compliance
Anti-Money Laundering Policy
LDV Tech Ltd · Malta PMLA · EU 6AMLD · FATF Compliant · Last updated: 1 January 2026
Our Commitment
- LDV Tech Ltd is committed to preventing money laundering and terrorist financing. We comply with the Malta Prevention of Money Laundering Act (PMLA), the EU 6th Anti-Money Laundering Directive (6AMLD), and FATF recommendations.
- We report suspicious activity to the Malta Financial Intelligence Analysis Unit (FIAU) as required by law.
Customer Due Diligence (CDD)
- Standard CDD: identity verification (name, DOB, address, government-issued ID) required before withdrawal or when risk indicators are present.
- Enhanced CDD: applied to high-value customers (deposits exceeding €2,000/month), politically exposed persons (PEPs), and accounts showing unusual patterns.
- Source of Funds: we may request evidence of the origin of funds for large transactions.
- We reserve the right to suspend or close accounts that fail to provide required documentation.
Transaction Monitoring
- All transactions are monitored for unusual patterns, including: unusually large single transactions, frequent deposits and immediate withdrawals, multiple payment methods from the same account, patterns inconsistent with stated player profile.
- Automated systems flag suspicious transactions for manual review by our compliance team.
Prohibited Activities
- Using the platform to launder proceeds of criminal activity.
- Structuring transactions to avoid reporting thresholds.
- Depositing funds on behalf of another person.
- Using cryptocurrency mixing services or privacy coins.
- Providing false identification or misleading information.
Reporting & Cooperation
- We file Suspicious Transaction Reports (STRs) with the FIAU when required.
- We cooperate fully with law enforcement, regulatory bodies, and financial intelligence authorities.
- Accounts subject to investigation may be suspended and funds held pending the outcome.
Training & Compliance Officer
- All staff handling financial transactions receive mandatory AML training.
- Our designated Money Laundering Reporting Officer (MLRO) oversees compliance.
- Our AML policy is reviewed annually and updated to reflect regulatory changes.
- Contact: compliance@rake.com