Anti-Money Laundering

1. General Statement

The Company is fully dedicated to preserving the integrity, security, and transparency of its operations by actively working to prevent the misuse of its platform for illegal activities. This includes preventing money laundering, terrorist financing, and any actions involving criminally sourced or suspicious funds. To maintain these standards, the Company has implemented a comprehensive Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance framework, which is embedded in all its business operations.

2. Identity Verification and Due Diligence

All Customers must undergo mandatory identity verification procedures. As part of the account registration process, the Customer is required to provide the following basic identifying information:

  • Full legal name;
  • Date of birth;
  • Country and full address of permanent residence.

This information is essential to establish a legitimate business relationship and to verify the Customer’s eligibility to access and use the Services.

All Customers must comply with mandatory identity verification requirements. Depending on the Customer’s risk profile, the Company may request the following documentation, at its sole discretion:

  • A valid government-issued photo identification (e.g., passport, national ID card, or driver’s license);
  • Proof of residential address (e.g., a utility bill, bank statement, or government-issued correspondence, dated within the last 90 days);
  • A recent selfie or live video to confirm that the submitted ID matches the registered individual;
  • Documentation or statements confirming the source of funds or source of wealth, especially in cases involving high-value transactions or increased risk indicators.

The Company applies both initial and ongoing Customer Due Diligence (CDD) measures. For Customers identified as higher risk, Enhanced Due Diligence (EDD) procedures will be applied. This could involve transaction monitoring, additional verification steps, and restrictions on account activity.

3. Transaction Monitoring and Risk Controls

The Company actively monitors all financial and gaming activities on the Website through both automated and manual methods. This includes:

  • Reviewing transactions for signs of structuring, layering, or other suspicious behavior;
  • Blocking deposits or withdrawals when suspicious activity is detected;
  • Setting thresholds that trigger mandatory verification processes.

The Company also screens Customers against sanctions lists and watchlists, and reserves the right to suspend, freeze, or close any account involved in illegal activities.

4. Suspicious Activity and Regulatory Reporting

In the event of suspected unusual, inconsistent, or potentially prohibited activity, the Company may take the necessary actions to ensure compliance with internal policies, local laws, and anti-money laundering and counter-terrorism financing (AML/CFT) regulations. These actions may include temporary restrictions on account access, extended transaction processing times, or requests for additional information or documentation to verify the Customer’s identity, the source of funds, or the nature of the activity. These measures are aimed at safeguarding both the Customer and the platform’s integrity and are conducted in full compliance with regulatory standards and legal obligations.

5. Customer Obligations

By using the Company’s Services, the Customer acknowledges and agrees to the following:

  • They will not use the platform for any activity involving illegal funds;
  • All deposited funds originate from legitimate sources under their control;
  • They agree to promptly provide any requested documents or information related to AML/CTF compliance;
  • They understand that failing to cooperate or providing false information may lead to account restrictions, suspension, or termination.

6. Record Keeping

All identity verification data, transaction records, and internal compliance actions are securely stored for at least five (5) years, or longer if required by law. Access to these records is strictly controlled and disclosed only to authorized regulatory or law enforcement authorities.