AML (Anti-Money Laundering) Policies
- KYC POLICY - VERIFYING YOUR CREDENTIAL
- INTRODUCTION
We are committed to preventing its services from being used for money laundering or terrorist financing. We apply all applicable laws and regulations, as well as industry best practices, to protect both the integrity of our platform and the interests of our players.
- PLAYER VERIFICATION (KYC)
To comply with legal obligations, we conduct Know Your Customer (KYC) procedures. You may be asked to provide:
- A valid government-issued photo ID
- Proof of address (e.g., a recent utility bill or bank statement)
- Documentation confirming your payment method
- Source of funds (in certain cases)
This helps us verify your identity and ensure your activity aligns with regulatory requirements.
- IDENTITY DOCUMENTS
Depending on your activity or payment method, we may require:
- Photo ID – A passport, driver’s license, or other official document. A selfie with the ID may be requested.
- Bank Card Copies – Front and back copies of the card used. For security, cover the middle 8 digits and CVV.
- Proof of Address – A utility bill or bank statement issued within the past 6 months, showing your name and address.
- Notarized Documents – In some cases, notarized or certified copies may be required.
Requested documents must be submitted within 48 hours. Failure to provide valid documents may result in account suspension and funds being withheld
- IDENTIFICATION PROGRAM
We apply both standard and enhanced due diligence. During registration and before certain transactions (e.g., above EUR 1,000), you may be asked to confirm:
- Full name and date of birth (must be 18+)
- Country of residence and physical address
- A valid email address
- Additional details, if deemed necessary by the compliance team
All identity checks must be completed before withdrawals are approved.
- MONITORING AND COMPLIANCE CONTROLS
We monitor all accounts and transactions to detect suspicious behavior. Activity inconsistent with your profile or gaming patterns may trigger additional verification.
We reserve the right to freeze or close any account if we have reason to believe AML regulations are not being followed.
- PROHIBITED USE
Players must not:
- Use third-party or anonymous payment methods
- Provide false or misleading information
- Access the platform from restricted jurisdictions (including but not limited to: the United States, the United Kingdom, France, Spain, the Netherlands, and Dutch overseas territories)
- YOUR RESPONSIBILITY
By using our platform, you confirm that:
- All information provided is accurate and belongs to you.
- You will not engage in any activity that violates AML regulations.
- You will promptly respond to any verification requests from our compliance team.
- CONTACT
If you have any questions about verification or AML procedures, please contact us. Thank you for helping us keep the platform secure and compliant.