Anti-Money Laundering Procedures (AML)
We follow strict procedures to prevent money laundering and terrorism financing. These include monitoring top-ups and transactions for suspicious activities, cooperating with regulatory authorities in reporting questionable incidents, and blocking funds when doubts arise about their legitimacy.
What is Money Laundering
Money laundering includes the following actions:
- Concealing the source of illegally obtained funds.
- Converting funds from illegal activities into seemingly lawful assets.
- Participating in transactions with unlawfully acquired capital.
These actions are strictly prohibited and fall under national and international law.
Procedures and Obligations
Users commit to following all valid regulations regarding Anti-Money Laundering (AML). This includes confirming that funds topped up do not originate from illegal sources, providing additional data when needed to meet legal requirements, and consenting to regular monitoring of transactions to identify suspicious activities.
Identity Verification (KYC)
Our KYC processes help reduce risks and provide a protected gaming experience. These include:
- Identity Verification: Submission of a valid photo ID.
- Address Confirmation: Submission of a recent document no older than 3 months.
- Source of Funds Proof: Demonstration of the financial sources used.
These measures are necessary to protect our users and maintain platform trustworthiness.
Monitoring and Reporting Suspicious Activities
Our expert team monitors all account activities to identify anomalies. All suspicious events are discreetly reported to the appropriate authorities.
Risk Management
We use a detailed risk management system that includes the following elements:
- Detection of potential money laundering risks.
- Development of strategies for risk reduction.
- Regular improvement of monitoring systems.
- Recording and evaluation of all important decisions.
These measures protect our users and maintain full compliance with international standards.
Cash-out Policies
Before each cash-out, we verify the source of topped-up funds to confirm their legitimacy. Cash-outs are processed exclusively through the payment method used for the top-up to provide maximum security.
Compliance and Legal Consequences
We emphasise the importance that all participants understand the legal consequences of disregarding AML and KYC regulations. Any violation can lead to legal action, including account suspension and notification of the relevant regulatory authorities.
