Anti Money Laundering
Policy

Our policy is designed to comply with all applicable laws and regulations, including the EU Anti Money Laundering Directives, local jurisdictional requirements, and the Financial Action Task Force recommendations.

We apply strict procedures to verify the identity of our players:

• •Identity verification using valid government issued identification.
• •Address verification using recent utility bills or bank statements.
• •Source of funds verification for transactions exceeding certain thresholds.
• •Enhanced due diligence for politically exposed persons.

We actively monitor activity for patterns that may indicate money laundering:

• •Unusually large deposits or withdrawals.
• •Multiple transactions within short time periods.
• •Deposits followed by minimal gaming activity.
• •Attempts to structure transactions to avoid reporting thresholds.
• •Unexplained changes in betting patterns.

We adhere to all reporting requirements mandated by law:

• •Suspicious transaction reports filed with relevant authorities.
• •Cash transaction reports for amounts above the applicable threshold.
• •Cooperation with law enforcement inquiries and investigations.

We maintain comprehensive records of all customer identification documents, transactions, and suspicious activity reports for a minimum of five years.

Our team receives regular training on:

• •Identifying suspicious transactions and behavior.
• •Understanding the relevant regulations and requirements.
• •Following proper escalation procedures.
• •Maintaining customer confidentiality during investigations.

We conduct regular risk assessments to identify and mitigate money laundering risks. These assessments consider customer risk factors such as location, profile, and transaction history, alongside payment method, geographical, and product and service risk factors.

If you have any questions about this policy, please reach out to our support team and we will be glad to help.