Legal & Compliance
Regulatory Compliance Framework • Anjouan Gaming Commission
Jajabet maintains zero tolerance for money laundering, terrorist financing, and illicit financial activities. We adhere to global standards established by the Financial Action Task Force (FATF) and the regulatory statutes of the Union of Comoros.
Tier 1 (Basic): Verified email and phone for daily transactions up to $10,000 USDT.
Tier 2 (Enhanced): Valid government-issued photo ID (passport, national identity card, driving license) and proof of address.
Tier 3 (Source of Wealth): Required for cumulative transactions exceeding $50,000 USDT or high-risk activity flags.
Incoming and outgoing blockchain transactions are subjected to automated AML scoring tools. Deposits originating from sanctioned crypto wallets, darknet markets, or ransomware addresses are rejected and reported to relevant compliance authorities.