Anti-Money Laundering (AML) Policy

We comply with all applicable laws and regulations regarding the prevention of money laundering and terrorist financing. We maintain strict controls to ensure our platform is not used for illegal activities.

• All players must verify their identity before transactions.
• We may request official documents such as ID or proof of address.
• Accounts may be suspended if verification is not completed.

• We monitor deposits and withdrawals for unusual patterns.
• Large or suspicious transactions may be reviewed and reported.
• We reserve the right to request the source of funds.

Any activity suspected of being linked to money laundering will be reported to the relevant authorities in accordance with the law.

We retain transaction and identity records for the period required by law to support investigations and regulatory compliance.

For any questions regarding our AML Policy, please contact our online customer service team.