AML Policy
Scope of This AML Policy
This AML Policy provides general information about anti-money-laundering and counter-fraud expectations connected with online gambling services. This website is an informational portal and does not itself open accounts, verify documents, process transactions or monitor player balances.
AML, KYC, source-of-funds and payment review procedures may be applied by the destination platform according to its own policies, risk controls and applicable requirements.
Purpose of AML Controls
AML controls are designed to reduce the risk that gambling accounts, payment methods or transaction flows are used for money laundering, fraud, identity misuse, sanctions evasion or other unlawful financial activity.
KYC and Identity Checks
The destination platform may request information or documents to confirm an account holder's identity, age, address or payment ownership. Requested documents may include government-issued identification, proof of address, payment statements or other evidence relevant to a review.
Failure to provide requested information may result in delayed transactions, account restrictions or other actions described by the destination platform.
Source of Funds and Payment Ownership
Account holders may be asked to show that funds used on the destination platform come from a legitimate source and that payment methods are held in their own name. Third-party payment use, inconsistent details or unusual transaction patterns may trigger additional checks.
Examples of Review Triggers
| Area | Possible trigger | Potential response |
|---|---|---|
| Identity | Details do not match documents or account records. | Additional verification may be requested. |
| Payments | Payment method appears to belong to another person. | Transaction review or payment restriction may apply. |
| Activity | Account behaviour appears inconsistent or unusual. | Temporary account review may be opened. |
| Funds | Source-of-funds information is incomplete. | Supporting documents may be requested. |
Suspicious Activity
The destination platform may review activity that appears inconsistent with normal personal use, involves misleading information, uses unauthorised payment methods or suggests financial crime risk. Reviews may involve payment providers, verification partners or competent authorities where required.
Account Restrictions During Review
During an AML, KYC or payment review, some account functions may be delayed or restricted. This can include deposits, withdrawals, account access, promotional eligibility or other functions controlled by the destination platform.
Visitor and Account Holder Responsibilities
- Use accurate personal and payment information.
- Do not create duplicate, misleading or third-party accounts.
- Use payment methods held in the account holder's own name.
- Respond to reasonable verification requests through official platform channels.
- Do not attempt to bypass limits, checks or restrictions.
Policy Updates
This AML Policy may be updated to improve clarity or reflect changes in general compliance expectations. Account-specific AML decisions, document requests and transaction controls remain the responsibility of the destination platform.