Help & Support

As an affiliate partner of Rain.gg, we support their commitment to preventing money laundering and other financial crimes. This page outlines the Anti-Money Laundering (AML) practices that Rain.gg implements and that we endorse.

Please note that as an affiliate site, we do not process any financial transactions directly. All deposits, withdrawals, and related financial activities are handled by Rain.gg under their AML procedures.

Key Principles

Rain.gg's AML policy is based on the following principles:

• Compliance with applicable laws and regulations related to anti-money laundering
• Implementation of a risk-based approach to prevent money laundering
• Know Your Customer (KYC) procedures
• Ongoing monitoring of transactions
• Record keeping and reporting suspicious activities

KYC Procedures

Rain.gg may request the following information to comply with KYC requirements:

• Full name
• Date of birth
• Residential address
• Valid identification documents
• Proof of address
• Source of funds documentation (for larger transactions)

This information may be required before processing certain deposit or withdrawal transactions on Rain.gg.

Transaction Monitoring

Rain.gg continuously monitors transactions to identify patterns that may indicate money laundering or other suspicious activities. This may include monitoring for structured transactions designed to avoid reporting thresholds, unusual deposit or withdrawal patterns, or transactions that do not align with a user's profile.

Prohibited Activities

The following activities are strictly prohibited and may result in account termination:

• Using Rain.gg for money laundering or financing illegal activities
• Providing false or misleading identification information
• Attempting to circumvent verification procedures
• Conducting transactions on behalf of third parties without proper disclosure
• Structuring transactions to avoid reporting requirements

Reporting

Rain.gg is committed to reporting suspicious activities to relevant authorities as required by applicable laws and regulations. This includes filing Suspicious Activity Reports (SARs) when necessary.

Affiliate Responsibility

As an affiliate partner, we are committed to:

• Promoting only legitimate use of Rain.gg services
• Not encouraging any activities that could facilitate money laundering
• Informing users about the importance of AML compliance
• Directing users to Rain.gg's official AML policy for complete details

Rain.gg Official AML Policy

For complete details on Rain.gg's Anti-Money Laundering Policy, please visit their official website: