Anti money laundering
AML Policy
How we keep the platform from being used to launder money.
Know your customer
Identity verification is required before real-money withdrawals and whenever activity looks unusual. Accounts that fail verification cannot withdraw.
Monitoring
Deposits that are withdrawn without play, structured amounts, shared addresses between accounts and rapid in-and-out patterns are flagged for review by the finance team.
Sanctions
Players from sanctioned countries and sanctioned persons are refused. Screening runs at sign-up and before payouts.
Records
Every ledger entry, deposit and withdrawal is append-only and retained for at least five years.