Qufan Internet Technology is devoted to provide a safe and fair gaming experience for all players.
GAME INTEGRITY & RANDOMNESS CERTIFICATION
The Company will take every possible measure to assure the fairness and integrity of the games provided. The Company’s RNG has
successfully been tested by the Gaming Laboratories International (“GLI”).
ANTI-MONEY LAUNDERING
All transactions shall be checked in order to prevent money laundering. The Company shall report any suspicious transactions to the
relevant competent authorities in Malta. If the Company becomes aware of any suspicious activity relating to any of the Games of the
App, the Company must report this to the Company immediately. We may suspend, block or close an Account and withhold funds if
requested to do so in accordance with the Prevention of Money Laundering Act.
RISK MANAGEMENT
The Company shall adopt a risk avoidance approach and therefore shall have policies and procedures in place to assess and mitigate
its
risks. There are four procedures for monitoring and prevention of:
collusion;
chip dumping;
bots and using 3rd party software;
We have respectively adopted the following measures:
Strictly monitoring the gaming, deposit, withdrawal, and verification process. We will verify Players’ identities via a secure,
comprehensive KYC procedure upon huge withdrawals to ensure the legality of each transaction.
Real time tracking and analysing of gaming patterns, card history and final hands etc. to detect fraudulent behavior. Poker
professionals are also employed to check play in real time with highly trained security, fraud and game Integrity staff.
Any Player that attempts collusion will be immediately suspended and permanently banned from the service. No correspondence will
be entered. All reports of collusion will be thoroughly investigated.
The SSL encryption and distributed system have been adopted to secure the data transmission and the high usability of our system.
In
addition, we keep a replication of the main server together with cluster deployment and backup measures to deal with data security
problems during incidents.
