Sunday,
Advertising has never been this easy Providing the best network advertising service Have access to more than 190,000 social promoters Click here
We create success for our promoters Make money promoting businesses Click here
WINThrills Network is your best partner! Our crowdfunding provides you with income or growth Receive good profits from crowdfunding. Start your success story now! See Projects

Anti-money laundering policy

Text ads

New Crypto Investment.
ourbitblock.com/?ref=btcbitch
Join me now and earn without stress
Time to invest in the new program
Best Bulk Sms In Nigeria
www.ebulksms.com?utm_source...
Deliver to all mtn dnd active numbers
Ebulksms.com text messaging solution
Bulk Sms Portal In Nigeria
multitexter.com/signup?ref=...
Deliver to all mtn dnd-active numbers
Get instant reports and free units.
Best Bulk Sms In Nigeria
www.ebulksms.com
Deliver to all mtn dnd active numbers
Ebulksms.com text messaging solution
Give Loan | Receive Loan
click.loan34.com/ref939
Get 50% in 10 days re-payment back
Auto-paring ~ fast payment ~ ngn pay
 
Anti-money laundering policy
 
In terms of law, money laundering means legalizing the proceeds of crime, i.e. actions that conceal the source of funds in order to make their nature lawful.
 
Anti-money laundering (AML) incorporates a complex of measures aimed at prevention of use of the financial system of the country or any specific financial institution for money laundering or terrorist financing. Such measures and instruments are worked out and implemented by international and national institutions, banking and business community.
 
WINThrills Network collects identification data of every Client, as well as IP addresses, online activity, communications and,in general, all transactions carried out by the Client.
 
WINThrills Network tracks, including auto-monitoring and auto-controlling, suspicious activities of the clients and transactions executed under unusual conditions. This includes, but not limited to, transactions that do not make economic sense, unexplained large transactions, transactions involving unidentified parties, investments related transactions of unclear nature. WINThrills Network reserves the right to ask supporting documentation for the suspicious transactions.
 
Enhanced Due Diligence is exercised on high turnover customers and/or potential suspicious customers/transactions.
 
Purpose of the transaction is established where applicable.
 
WINThrills Network improves its AML procedures continuously to monitor unlawful financial schemes.
 
WINThrills Network reserves the right to refuse to process a transaction at any stage, when we believe that the transaction is associated with money laundering or other criminal activity.
 
WINThrills Network complies with the legal requirements of the United Kingdom for anti-money laundering. In cases set forth in the relevant legal enactments, we co-operates with officials and government institutions of the United Kingdom and Nigeria, as well as other countries.


 Connect on Facebook 

Live Support

+448008021341 
SiteLock

Testimonial

Anthony Chukwuka-egwahor :
thanks to winthrillsnetwork.itpays ...
" Anthony Chukwuka-egwahor Email : chuks1443@gmail.com Tel No. : 07082697499 Website : http://www.winthrillsnetwork.com/?ref=chuks1443 "

Last Members

Latest News

20/06/2018 07:37
We Are Very Sorry
Once again, Kindly accept our sincere apologies for the delay. As the Ceo, I understand and take the responsibility. Protection and safety of our users and their accounting records is our top priority. Like we announced previously, because our volume of business recently have sharply risen, the normal channels that we have been operating through in the past are currently slowing us down.  This is a frustrating for everyone and as a result has caused an overload of payout req... 
16/06/2018 12:32
To our members celebrating Eid - Eid Mubarak
To those of our investors celebrating Eid, we hope for you that the day is full of treasured moments and may the year ahead be fruitful for your home, family and especially for you. Warm Regards, The WINThrills Network Team 
19/04/2018 07:22
WARNING!
IMPORTANT NOTICE: If you have received an email from WINThrills Network that contain notification that your account isblocked, or click a link to receive bonus and have followed the instructions on that email, leave WINThrills Network web site IMMEDIATELY.WINThrills Network never sends out such notifications or offers through email.When entering Password, double-check that you see the link https://www.winthrillsnetwork.com/login.php at address bar of your b... 
14/03/2018 17:39
WARNING!
Dear users,   Google Play has posted a fake WINTHRILLS NETWORK application that steals passwords from your account. Please do not use it and remove, and if possible, send message to Google Play Support with a complaint about this fraudulent application. To make a complaint please fill in the form https://support.google.com/googleplay/android-developer/contact/takedown?hl=en. The official WINTHRILLS NETWORK app for Android and iOS is not yet available. If available, an official me... 
01/01/2018 10:47
Welcome to 2018!
  The Winthrills Network team wishes you peace, joy and prosperity throughout this new year. We would like to express our sincerest appreciation for the trust you have placed in us and best wishes for the holidays. Thank you for your continued support and partnership. We look forward to working with you many more years to come. Happy New Year from The WINThrills Network Team.