Anti-Money Laundering (AML) Policy
Know Your Customer (KYC)
We verify identity to ensure legitimate access and protect community integrity.
We collect legal names, birth dates, and proof of residence for all players.
Enhanced due diligence applies to high-value accounts or activity from high-risk locations.
Failure to provide requested documents may result in suspended access or account closure.
Transaction Monitoring
Automated and manual controls help detect unusual patterns that could indicate laundering.
Deposits and withdrawals are screened in real time for anomalies.
Large or rapid transactions may trigger additional verification before completion.
We maintain detailed records in line with statutory retention requirements.
Reporting Obligations
We escalate suspicious cases to relevant authorities as required by law.
Our compliance officers investigate alerts and document findings thoroughly.
Suspicious activity reports (SARs) are submitted when thresholds are met.
Customer accounts may remain frozen while investigations are carried out.