AML Statement

Anti-Money Laundering (AML) Statement

Effective Date: October, 2026

Pinup-Bet.ng firmly opposes any form of financial crime, including money laundering, terrorist financing, and fraudulent digital transactions. Although we do not manage money, this policy transparently explains our business architecture and our alignment with Nigerian anti-financial crime efforts.

1. Structural Immunity to Financial Crimes

Pinup-Bet.ng is an informational sports betting review portal. Because of our strict affiliate architecture:

No Funds Handled: We do not accept cash deposits, bank transfers, USSD vouchers, or cryptocurrency transfers.
No Balance Wallets: There are no user wallets, accounts, or payment balances stored on our web infrastructure.
No Payout Processing: We do not pay out winning tickets, process cashouts, or handle fund transfers between individuals.

Because our platform never accepts, moves, or holds funds, Pinup-Bet.ng cannot be utilized as a channel for fund placement, layering, or integration under money laundering definitions.

2. Affiliate Due Diligence

While the legal obligation of Know Your Customer (KYC) and AML screening rests entirely with bookmakers, we curate our outbound affiliate recommendations responsibly:

We aim to feature bookmakers and betting services that operate under legitimate oversight and comply with AML guidelines established by the Special Control Unit Against Money Laundering (SCUML) and the Economic and Financial Crimes Commission (EFCC).
We decline partnerships with unregulated or blacklisted betting platforms that fail basic international AML and player identity verification benchmarks.

3. Law Enforcement Assistance

Should Nigerian regulatory or law enforcement bodies request verification regarding technical logs or traffic routing associated with our public web servers, Pinup-Bet.ng will comply fully within the confines of applicable legal procedures.