Our platform complies with international Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. These measures are implemented to prevent money laundering, terrorist financing, fraud, and any misuse of our services. Identity verification may be required at registration, during account activity reviews, or before processing withdrawals. By creating an account, you agree to follow all AML and KYC procedures outlined in this policy.
Our AML Objectives
We apply internal controls and monitoring systems designed to detect and prevent financial crime. Our primary objectives include:
- Identifying and monitoring suspicious financial activity
- Verifying the source of deposited funds
- Preventing the use of accounts for illegal purposes
- Reporting high-risk transactions to relevant authorities where required
- Freezing or restricting accounts suspected of unlawful activity
We maintain a risk-based approach, meaning additional checks may apply depending on transaction volume, geographic risk, or unusual betting patterns. Accounts may be temporarily limited while reviews are conducted.
KYC Verification Process
To comply with regulatory requirements, we verify the identity of each user. Verification may be requested during registration, after deposits, or prior to withdrawals. The process typically includes:
- Submission of a valid government-issued ID (passport, national ID card, or driver’s licence)
- Proof of address not older than 3 months (utility bill, bank statement, or official document)
- Additional documentation if risk level or transaction size requires further review
Documents must be clear, complete, and unedited. We may request a selfie with identification or conduct video verification in certain cases. All submitted information is reviewed by our compliance team.
Verification must be completed within the timeframe provided in your account notification. Failure to submit requested documents may result in withdrawal delays, account suspension, or permanent closure.
Source of Funds and Source of Wealth
We may request information regarding the origin of deposited funds. This applies particularly in cases involving higher transaction volumes or unusual account behaviour. Acceptable proof may include:
- Bank statements showing income
- Payslips or employment confirmation
- Business ownership documents
- Tax returns or financial declarations
If we are unable to confirm that funds originate from legitimate sources, transactions may be declined and the account may be restricted. We reserve the right to refuse deposits or withdrawals if compliance requirements are not met.
Ongoing Monitoring
AML compliance is not limited to initial verification. We conduct continuous monitoring of account activity to identify irregular patterns. This includes:
- Reviewing transaction frequency and volume
- Analysing betting behaviour for inconsistencies
- Checking personal data against international watchlists
- Monitoring IP addresses and device activity
Enhanced due diligence may apply to accounts considered higher risk. This may involve repeated verification or additional documentation requests.
User Responsibilities
By using our services, you confirm that:
- All information provided during registration is accurate and truthful
- Deposited funds originate from legitimate sources
- You will provide requested documents within the specified timeframe
- You will not use the platform for unlawful purposes
Providing false, incomplete, or misleading information constitutes a violation of this policy and may result in account termination.
Data Retention and Protection
All verification records are stored securely in accordance with data protection standards. Access to compliance information is restricted to authorised personnel only. Documents and related data are retained for the period required by applicable legal and regulatory obligations.
We apply technical and organisational safeguards to protect personal data from unauthorised access, misuse, or disclosure.
Policy Updates
We reserve the right to amend this AML / KYC Policy at any time to reflect regulatory changes or operational updates. The most recent version will be available on our website. Continued use of the platform after updates indicates acceptance of the revised terms.
If you have questions regarding verification or compliance procedures, you may contact our support team for clarification.