KYC Policy of ONCHAIN Technologies Ltd.

Last updated: 2025-02-24

This KYC Policy describes how ONCHAIN Technologies Ltd, a limited liability company registered in the Autonomous Island of Anjouan with company registration number 15816, with a registered address at Hamchako Mutsamudu, Autonomous Island of Anjouan, Union of Comoros, licensed under the Computer Gaming Licensing Act 007 of 2005, conducts the Know Your Customer (KYC) Procedure in connection with the use of www.wildmemecasino.com (the “Website”) and/or the Services by the Customers.

The Company adheres to and complies with "Know Your Customer" principles, which aim to prevent financial crime and money laundering through client identification and due diligence.

The Company reserves the right, at any time, to request any KYC documentation it deems necessary to determine the identity and location of a user. We reserve the right to restrict the service, payment, or withdrawal until identity is sufficiently determined, or for any other reason in our sole discretion based on the legal framework.

We take a risk-based approach and perform strict due diligence checks and ongoing monitoring of all clients, customers, and transactions. As per money laundering regulations, we utilize three stages of due diligence checks, depending on the risk, transaction, and customer type.

Due Diligence Levels

• SDD (Simplified Due Diligence) — Used in instances of extremely low-risk transactions that do not meet the required thresholds.
• CDD (Customer Due Diligence) — The standard for due diligence checks, used in most cases for verification and identification.
• EDD (Enhanced Due Diligence) — Used for high-risk customers, large transactions, or special cases.

Separately, when a user:

• Reaches an aggregate lifetime deposit total exceeding EUR 10,000
• Requests a withdrawal of any amount
• Attempts or completes a transaction deemed suspicious

It becomes compulsory for them to complete the full KYC process.

During this process, the user must provide:

• A copy of Government Issued Photo ID (front and back if required)
• A selfie holding the ID document
• A Bank Statement/Utility Bill

Guideline for the "KYC Process"

Proof of ID

• Signature is present
• Country is not one of the following Restricted Countries:
  • Austria
  • France and its territories
  • Germany
  • Netherlands and its territories
  • Spain
  • Union of Comoros
  • United Kingdom
  • USA and its territories
  • All FATF Blacklisted countries
  • Any other jurisdictions deemed prohibited by Anjouan Offshore Financial Authority
• Full Name matches the client's name
• Document does not expire in the next 3 months
• Owner is over 18 years of age

Proof of Residence

• Bank Statement or Utility Bill
• Country is not one of the following Restricted Countries:
  • Austria
  • France and its territories
  • Germany
  • Netherlands and its territories
  • Spain
  • Union of Comoros
  • United Kingdom
  • USA and its territories
  • All FATF Blacklisted countries
  • Any other jurisdictions deemed prohibited by Anjouan Offshore Financial Authority
• Full Name matches the client's name and is the same as in Proof of ID
• Date of Issue: Within the last 3 months

Selfie with ID

• The holder is the same as in the ID document
• The photo and ID number match the provided Proof of ID

Notes on the "KYC Process"

• If the KYC process is unsuccessful, the reason is documented and a support ticket is created in the system.
• The ticket number along with an explanation is communicated back to the user.
• Once all proper documents are in our possession, the account gets approved.