LUCKY BLOCK B.V.
KNOW YOUR CUSTOMER POLICY
This Anti-Money Laundering Know-Your-Customer Policy (“KYC Policy”) is developed to prevent money laundering and terrorist financing activity in the course of provision of services by meeting the international and domestic legislation requirements and implementation of users identification procedure.
Lucky Block B.V. is a company operating luckyblock.com website. Services are provided to account holder by Lucky Block B.V. located at (E-Commerce Park Vredenberg Z/N, Curacao). The registered address of a company is Heelsumstraat 51 E-Commerce Park, Curacao, Curacao under a License no.
Correspondence address: Dr. M.J. Hugenholtzweg 25, Curacao.
As used in the KYC Policy, “Lucky Block B.V. “we”, “us” or “our” refers to the company Lucky Block B.V. including, without limitations, its owners, directors, investors, employees and other related persons. Depending upon the context, “Lucky Block B.V.” may also refer to the services, products, website, content or other materials provided by Lucky Block B.V.
I. LEGAL FRAMEWORK
The Curacao Anti-Money Laundering regime is set out in the following laws and regulations:
- The National Ordinance Identification When Rendering Financial Services (“IFS”);
- The National Ordinance Reporting of Unusual Transactions (“RUT”) of October 1, 1997; and
- The Guidelines of the Bank of the Netherlands Antilles on the Detection and Deterrence of Money Laundering of 1996, which are based on Article 21, paragraph 2, section (e) of The National Ordinance Supervision of Banking and Credit Institutions of February 2,1994.
II. USER IDENTIFICATION
Lucky Block B.V. reserves the right to take diﬀerent measures, including user identification, to prevent money laundering, terrorist financing and other illicit activities by monitoring Users' suspicious activity, i.e. activity which has any elements or features of the Prohibited Conduct listed in the Anti-Fraud Policy.
Lucky Block B.V. does not identify each User in general. Nevertheless, Lucky Block B.V. shall verify Users whose activity is suspicious.
Lucky Block B.V. reserves the right to suspend the Account that is involved in suspicious activity and request the owner of such Account to pass the KYC procedure.
III. KYC PROCEDURE
KYC procedure applies to Users suspected in committing illegal transactions. In order to remove any suspicions in regard to such users we may request following documents:
Personal identification documents of the User:
- · Passport;
- · National identity card;
- · Driving License;
- · Proof of permanent address;
- · Copy of an utility bill;
- · Telephone bill;
- · Bank statement;
- · Other KYC documents.
IV. TRANSACTION MONITORING
Lucky Block B.V. will diligently monitor transactions for suspicious activity. When such suspicious activity is detected the User will be obliged to pass the KYC procedure otherwise access to the Account and all Funds will be frozen until the dispute is resolved.
V. USE OF PERSONAL INFORMATION
VI. AMENDMENTS AND MODIFICATIONS
This KYC Policy may be modified or amended at any time, at the sole discretion of Lucky Block B.V. By using the Service you are acknowledge this is User responsibility to review the KYC Policy periodically and become aware of amendments and modifications.
If you do not wish to accept the modified and/or amended KYC Policy, you should not continue to use the Service. Your continued use of the Site and/ or the Service following the posting of changes to the KYC Policy will be deemed as your acceptance of those changes.