Responsible Play & AML PolicyLast updated:
Responsible Play & AML Policy
Last updated: [DATE]
This Responsible Play & AML Policy (“Policy”) is issued by Yon, operated by 3-102-938509 SRL (Costa Rica) (“Yon”, “we”, “us”). By registering and using the Yon platform (“Platform”), you acknowledge and agree to this Policy.
1. Responsible PlayYon is a skill-based analytical game, not a game of chance. Our mission is to help Users develop their skills through access to historical data, advanced analytics, Brier scores, and win/loss statistics.
1. Control Center – Users may set daily, weekly, or monthly limits on deposits and participation.
2. Self-exclusion – Users may block their own accounts for a defined period of time through the Control Center.
3. Statistics & Awareness – The Platform provides Users with extensive statistics, including win rates over time and personal Brier scores, to support informed decision-making.
4. User Autonomy – Yon does not intervene in personal play behavior, except in extreme cases where legal or security concerns arise.
5. Educational Tools – Yon provides onboarding tutorials, help center resources, and access to data insights to support skill development and reduce harmful play.
2. AML & KYC ComplianceYon is committed to maintaining strong Anti-Money Laundering (AML) and Know Your Customer (KYC) practices in cooperation with third-party providers.
1. KYC Requirement – KYC verification is mandatory for all withdrawals (minimum withdrawal amount: $10). Deposits may not require KYC but are subject to provider-level checks.
2. Third-Party Providers – Yon relies on trusted providers such as Sumsub and payment processor AML systems to perform identity verification and risk checks.
3. Suspicious Activity – In cases of suspicious behavior (multiple accounts, VPN masking, rapid in/out transactions), Yon may:
- Temporarily block the account,
- Request additional documents or video identification,
- Conduct an internal investigation before funds are released.
4. Data Retention – KYC/AML data and documents are stored by third-party providers. Yon only stores verification status. AML/KYC-related records are kept for five (5) years in compliance with applicable laws.
3. User Protection and Platform Integrity- Yon always acts in the best interest of Users but reserves the right to restrict or suspend accounts in cases of fraud, AML risks, or serious violations.
- Regulatory obligations may require Yon to cooperate with licensed payment providers, financial regulators, or law enforcement agencies.
- While Yon cannot guarantee absolute protection from fraud or misuse, reasonable measures are applied to maintain platform integrity.
4. Legal Framework- This Policy is governed exclusively by the laws of Costa Rica.
- Yon will also operate under an international digital license of Anjouan (license number to be added).
- Regulatory demands from other jurisdictions shall not apply.
5. UpdatesYon may update this Policy at any time. Updates take effect immediately upon publication. Continued use of the Platform constitutes acceptance of the revised Policy.
6. ContactFor questions related to this Policy:
help@yon.market3-102-938509 SRL, Costa Rica
© 2025 Yon. 3-102-938509 SRL. All rights reserved.