AML Policy

Policy objective

The operator maintains anti-money laundering and counter-terrorist financing procedures designed to detect, prevent and report misuse of gaming accounts for illicit financial activity.

Customer due diligence

Identity verification is required before higher-value transactions or withdrawals. Enhanced checks may apply when deposit patterns, source-of-funds evidence or geographic indicators suggest elevated risk.

Transaction monitoring

Automated and manual reviews flag unusual deposit or withdrawal behaviour, rapid fund cycling, use of third-party payment instruments or inconsistent account activity. Suspicious cases can be paused pending investigation.

Record keeping

Relevant customer and transaction records are retained for the period required by applicable law and regulatory guidance, even after an account is closed.

Reporting obligations

Where legally mandated, suspicious activity reports are filed with competent authorities in the United Kingdom or other relevant jurisdictions without notifying the account holder.

Staff training

Compliance personnel receive ongoing training to recognise red flags and apply internal escalation procedures consistently across all customer-facing channels.