AML & KYC Policy
The operator maintains an anti-money-laundering and know-your-customer program. This page is a template for your compliance team.
Customer due diligence
We collect and verify identity information before withdrawals and may require it earlier based on risk. Verification may include government ID, proof of address, selfie/liveness checks and source-of-funds information.
Enhanced due diligence applies to high-risk customers, large transactions and unusual activity.
Transaction monitoring
Deposits, withdrawals and gameplay are monitored for suspicious patterns, including structuring, shared payment methods, chargebacks and account linkage. Suspicious activity may be reported to the relevant authorities without notice where required by law.
Sanctions and PEP screening
Customers and beneficial owners are screened against sanctions, politically exposed person and adverse media lists. We may decline or terminate relationships based on screening results.
Record keeping and reporting
Records are retained for the period required by applicable law. A designated compliance officer oversees the program, training, audits and regulatory reporting.