AML Policy

We verify identity when total withdrawals pass the published threshold, when activity looks unusual, or when the law requires it. Verification covers an identity document, a selfie and, where needed, proof of address and source of funds.

Deposits, bets and withdrawals are monitored. Deposits must be wagered at least once before withdrawal. Every withdrawal is reviewed by our finance team before it is sent.

We do not accept players from sanctioned or restricted territories. Accounts opened with false details, shared accounts and transfers on behalf of third parties are not allowed.

Suspicious activity is recorded and reported to the competent authorities as required. We may freeze an account while a review is in progress.