Anti-money-laundering policy
Summary of the controls applied to accounts, funding and payouts.
Customer due diligence
Identity and age are verified before play. Enhanced due diligence, including source of funds evidence, is applied to higher-risk profiles and larger volumes.
Monitoring
Deposits, stakes and withdrawals are monitored continuously. Patterns such as rapid deposit-and-withdraw cycles, structuring, unusual velocity, or mismatched funding sources raise a risk flag for manual review.
Payout controls
Withdrawals above the configured review threshold are held for compliance review. Funds are only returned to a verified payout destination belonging to the account holder.
Reporting and records
Suspicious activity is reported to the relevant financial intelligence unit by the nominated officer. Account, transaction and review records are retained for the statutory period.
This document is a working draft. Before launch the operator must have it reviewed and approved by qualified legal counsel in every market served.