Smart Tickets' Anti-Money Laundering (AML) Policy
At Smart Tickets, we are committed to maintaining strong measures and practices against money laundering activities on our website, smarticketing.com, and as a whole, where applicable. By using our website, you acknowledge and agree to the following:
Ownership of Funds
You confirm that you are the rightful owner of the funds that you have used to purchase tickets or any merchandise on the Smart Tickets website. These funds have been obtained legally and are not the proceeds of any criminal activity.
Prohibition of Illegal Activity
You agree not to engage in any illegal activity through the Smart Tickets website.
Accuracy of Information
The information you provide to Smart Tickets is accurate and up-to-date. You will promptly inform us if you are or become a politically exposed person or an important political party official.
Verification Process
Smart Tickets may request documents from you to verify the information you have provided and the origin of the funds you have deposited. Such documents may be requested at any time. The company employs a risk-based approach in determining the need for document verification.
Breach of Contract
If any information provided by you is found to be untrue, inaccurate, incomplete or misleading, it will be considered a breach of contract. Smart tickets reserves the right to terminate your account immediately, prevent you from using our services, and take any other necessary action.
Monitoring and Reporting
Smart Tickets continuously monitors user activity on the website and should there be a detection of any suspicious activity, the same will be reported to the relevant authorities.
Periodic Checks
Smart Tickets may carry out periodic checks to ensure compliance with anti money laundering regulations.
Account Freezing
If, for any reason, you are unable to pass the verification process, your account will be temporarily frozen until the necessary verification is completed. During this period, you will not be able to access the website or its services.
Data Protection
All information received from you during the identification process is processed in accordance with applicable legislation and our privacy policy.
Record Keeping
Smart Tickets retain records of verification measures and information obtained during the verification process for a minimum of 8 years after which the information will be anonymized. By adhering to this anti money laundering (AML) policy, Smart Tickets aim to maintain a secure and compliant environment for all users of our website. We, therefore, appreciate your cooperation in helping us combat money laundering and ensuring the integrity of our platform.
