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Anti-Money Laundering Policy

🛡️ ANTI-MONEY LAUNDERING (AML) & KYC POLICY

1. INTRODUCTION

This Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy ("Policy") outlines the measures implemented by the Platform ("we", "us", "our") to prevent, detect, and report financial crime, including but not limited to:

  • money laundering
  • fraud
  • terrorist financing
  • identity theft

By using the Platform, you agree to comply with this Policy.

2. COMMITMENT TO COMPLIANCE

The Platform is committed to:

  • preventing illegal financial activity
  • maintaining high compliance standards
  • cooperating with regulatory and law enforcement authorities

This applies regardless of the jurisdiction of the user.

3. RISK-BASED APPROACH

We apply a risk-based approach to all users, including:

  • geographic risk
  • transaction behavior
  • payment method risk
  • account activity patterns

Users may be classified as:

  • low risk
  • medium risk
  • high risk

4. CUSTOMER IDENTIFICATION (KYC)

We reserve the right to request KYC verification at any time.

This may include:

  • government-issued ID
  • proof of address
  • selfie verification
  • payment method ownership

5. ENHANCED DUE DILIGENCE (EDD)

For high-risk users, we may require:

  • source of funds
  • source of wealth
  • additional identity documentation
  • detailed transaction explanations

6. ONGOING MONITORING

We continuously monitor:

  • transaction patterns
  • betting behavior
  • account activity

7. SUSPICIOUS ACTIVITY

Suspicious activity may include:

  • unusual deposit/withdrawal patterns
  • rapid fund movement without gameplay
  • multiple accounts
  • inconsistent user data
  • use of third-party payment methods

8. ACTIONS ON SUSPICION

If suspicious activity is detected, we may:

  • suspend the account
  • freeze funds
  • delay withdrawals
  • restrict access

9. FUNDS FREEZE & CONFISCATION

We reserve the right to:

  • freeze funds indefinitely
  • confiscate balances

If:

  • AML concerns arise
  • fraud is suspected
  • user fails verification

No compensation will be provided.

10. FAILURE TO COMPLETE KYC

If a user fails or refuses to complete verification:

  • account access may be restricted
  • withdrawals may be blocked
  • funds may be forfeited

11. THIRD-PARTY PAYMENTS

We do not allow:

  • payments from third parties
  • use of stolen or unauthorized funds

Users must:

  • use payment methods in their own name

12. REPORTING OBLIGATIONS

We reserve the right to:

  • report suspicious users
  • share data with authorities

Without prior notice.

13. DATA COLLECTION FOR AML

We may collect and store:

  • identity data
  • transaction history
  • IP and device data

14. RECORD KEEPING

We retain AML-related records for:

  • compliance purposes
  • legal requirements

Even after account closure.

15. RESTRICTED JURISDICTIONS

Users from high-risk or restricted jurisdictions may:

  • face additional checks
  • be denied access

16. ZERO TOLERANCE POLICY

We enforce a strict zero-tolerance policy for:

  • fraud
  • money laundering
  • abuse

17. USER RESPONSIBILITY

Users agree that:

  • all funds are legitimate
  • all information provided is accurate

18. LIMITATION OF LIABILITY

The Platform is not liable for:

  • losses resulting from AML actions
  • frozen or confiscated funds
  • delays due to compliance checks

19. POLICY UPDATES

We may update this Policy at any time.

20. ACCEPTANCE

By using the Platform, you confirm acceptance of this Policy.