AML Policy
Our anti-money-laundering programme sets out how we identify players, monitor activity, and report anything suspicious to the regulator that licenses us.
Customer due diligence
Every account is screened at registration. Enhanced due diligence is triggered by cumulative deposits, unusual funding patterns, or a match against sanctions and politically-exposed-person lists.
Ongoing monitoring
Deposits, wagers and withdrawals are scored continuously. Patterns such as depositing and immediately withdrawing without meaningful play are flagged for manual review.
Source of funds
Above defined thresholds we will ask for evidence of where the money came from. Play continues while a review is open; withdrawals are held until it closes.
Reporting
Suspicious activity reports go to the regulator that licenses us. We are legally prohibited from telling you that a report has been made.