🕵️KYC & AML

KYC & AML Policies: Adhere to KYC & AML regulations for the establishment of a fair and transparent platform.

SPL Mining Policy for User Participation

Superlott introduces a process for users to collect Superlott Tokens (SPL) through participation in designated activities, referred to as "mining SPL." SPL serves as the native token of the Superlott platform, intended for future use within platform services. This process is a crucial part of ensuring proper token distribution, preventing fraud, and maintaining compliance with Anti-Money Laundering (AML) regulations.

KYC Requirement for SPL Airdrop To receive SPL airdrops or withdraw tokens to your wallet, you must complete the Know Your Customer (KYC) verification process. This mandatory step ensures that all participants are verified, reducing the risk of fraud, money laundering, and other illegal activities. The KYC process involves submitting identification, contact details, and other necessary documents to confirm your identity.

Required Information for KYC and SPL Mining To complete KYC and participate in SPL mining, you may need to provide the following information:

• A government-issued photo ID (front and back, if applicable)

• A selfie with your ID document for verification purposes

• A recent bank statement or utility bill to verify your address

This information is collected solely to verify your identity and facilitate the SPL token mining process. Completing the KYC process is a prerequisite to receiving SPL airdrops or withdrawing tokens to your wallet.

Anti-Money Laundering (AML) Compliance In adherence to AML regulations, Superlott monitors and collects data related to transactions involving SPL tokens. This includes deposits and withdrawals to ensure compliance with anti-money laundering laws and to prevent illegal activities. Any suspicious activity may result in restrictions on your participation, or even account suspension or termination.

Verification Process Superlott reserves the right to verify KYC information using third-party services. Providing false or incomplete information, or failing to submit the required documentation, may limit your ability to mine SPL or withdraw tokens. Such actions could also lead to the suspension or termination of your account.

Important Notes

• Completing the KYC process is mandatory to receive SPL airdrops or withdraw tokens.

• The KYC process safeguards the integrity of SPL mining and ensures compliance with anti-fraud and AML regulations.

• By participating in SPL mining, you consent to the use of your information for these purposes, as outlined in the privacy policy. All data will be handled in accordance with our privacy policy.

Your participation in SPL mining reflects your acknowledgment of these policies and requirements.