Anti-Money Laundering Policy
We implement comprehensive measures to prevent money laundering and combat the financing of terrorism in accordance with our AML Policy. We also uphold a strict stance against any form of illegal activity and ensure full compliance with all applicable regulations.
Where there is reasonable suspicion that funds deposited by a user may be linked to money laundering or terrorist financing, we are obligated to notify the relevant authorities. In such cases, we may freeze the affected funds and take further actions as required under AML regulations.
Definition of Money Laundering
Money laundering refers to the concealment or protection of information about the illegal origin of assets. This includes activities such as transferring, converting, acquiring, or using funds obtained through criminal means in order to disguise their unlawful source or to assist individuals in avoiding legal consequences.
This definition also applies to assets derived from criminal activity conducted in other jurisdictions.
Commitment to Prevention
To prevent the infiltration of illicit funds into the financial system and reduce criminal activity, many countries enforce strict AML and counter-terrorism financing laws. We actively support these efforts by implementing internal policies and specialized programs aligned with international standards.
User Obligations
By creating an account on our website, you agree to the following:
- You will comply with all applicable AML and counter-terrorism financing laws and regulations.
- You confirm that your funds, whether past, present, or future, originate from lawful sources and are not connected to any illegal activities.
- You agree to provide any information requested to ensure compliance with AML requirements.
Data Collection and Monitoring
We collect and securely store identification documents and maintain records of all user transactions.
Our systems monitor account activity to detect suspicious behavior, including transactions conducted under unusual or high-risk conditions.
Right to Refuse Transactions
We reserve the right to decline or suspend any transaction at any time if there are reasonable grounds to suspect involvement in money laundering or other criminal activities.
In accordance with international regulations, we are not required to inform users if their activity has been flagged or reported to authorities.
Identity Verification Procedures
Under our AML Policy, we conduct both initial and ongoing identity verification checks based on the user’s risk profile.
We require users to provide basic identification details, which may include:
- Full name
- Residential or registered address
- Source of funds
We retain records of all verification data, methods used, and the outcomes of these checks.
Verification Documents
To confirm the accuracy of provided information, we may request:
- Proof of identity (e.g., passport, ID card, or payment card copies)
- Proof of address (e.g., utility bill issued within the last three months)
- Financial statements (e.g., bank or card statements issued within the last six months)
We may also screen user information against databases of individuals associated with terrorism or other high-risk activities, maintained by authorized institutions.
Regulatory Compliance
All verification procedures are carried out in accordance with applicable legal requirements, including gaming regulations and AML/CTF standards, as well as our internal compliance policies.