KYC & AML Policy

The platform applies identity verification and transaction monitoring procedures to prevent fraud, protect users, and comply with legal obligations. These security measures create a safer environment for all participants.

• Fair play maintained through verified account protection
• User safety prioritised through document submission requirements
• Transparency in all verification processes
• Regulatory requirements met through comprehensive security measures
• Personal data protected according to established standards

Every new account holder must complete an identity check before accessing full platform services. The verification process requires submission of authentic documentation to confirm identity and residency.

• Government-issued photo identification (national ID card, passport, or driving licence)
• Proof of address dated within the last three months (utility bill, bank statement, or government correspondence)
• Payment method ownership confirmation (bank account details, card information, or e-wallet verification)
• Additional documentation may be requested during enhanced due diligence procedures

The platform maintains robust controls to identify and prevent money laundering, terrorist financing, and other illegal financial activities. These procedures operate continuously to protect the integrity of the gaming environment.

• Transaction monitoring systems review all deposits, withdrawals, and account activity
• Automated detection rules flag unusual patterns or high-risk behaviour
• Enhanced due diligence applied when regulatory requirements necessitate additional scrutiny
• Review processes examine large or irregular transfers for potential suspicious activity
• Risk scoring algorithms assess account holder profiles and transaction histories
• Sanctions screening and politically exposed persons (PEP) checks conducted regularly
• Reporting obligations fulfilled through submission of findings to competent authorities when required

Certain actions compromise platform security and violate KYC and AML standards. Account holders must refrain from behaviours that undermine verification processes or facilitate financial crime.

• Creating multiple accounts to circumvent identity verification or responsible gaming limits
• Submitting forged, altered, or stolen documentation during the ID verification process
• Attempting to launder funds or conduct transactions linked to illegal activities
• Manipulating systems, exploiting vulnerabilities, or engaging in fraudulent betting patterns
• Sharing login credentials, selling account access, or allowing third parties to use verified accounts
• Using payment methods registered to another person without authorisation
• Misrepresenting identity, residency status, or personal data during document submission

Violations of KYC or AML policies result in enforcement actions designed to protect the platform and its users. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Account holders bear responsibility for providing accurate information and maintaining compliance throughout their use of the platform. All personal data submitted during the identity check must be truthful, current, and verifiable through official documentation. Users must complete the verification process within requested timeframes and respond promptly to requests for additional documents or clarification. Only payment methods registered in the account holder’s own name may be used for deposits or withdrawals. Any observation of suspicious activity, whether involving the user’s own account or another party, should be reported immediately to platform support to assist in maintaining user safety and transparency.

The platform maintains rigorous standards to ensure all users participate in a secure and equitable environment. Protecting account holders through verification processes and transaction monitoring strengthens trust and regulatory compliance.

• Adherence to established KYC and AML standards across all operations
• Confidentiality maintained for personal data submitted during document verification
• Ongoing monitoring systems detect suspicious activity and protect user safety
• Prevention measures stop manipulation, unfair behaviour, and unauthorised account access
• Support services available to address security concerns and verification questions
• Shared responsibility between platform and users to maintain integrity
• Equal conditions applied to all account holders regardless of status or activity level