We are committed to preventing money laundering, fraud, terrorist financing, and any other illegal activities through our platform. This Anti-Money Laundering (AML) Policy outlines the measures we may take to protect the integrity of our services and ensure compliance with applicable laws and regulations.
By registering an account and using our services, you acknowledge and agree to comply with this AML Policy.
By using our platform, you confirm that:
The use of funds obtained through illegal activities is strictly prohibited.
We reserve the right to monitor account activity to help detect and prevent fraud, money laundering, payment abuse, bonus abuse, and other suspicious activities.
Activities that may be considered suspicious include, but are not limited to:
Where suspicious activity is detected, we may request additional information or temporarily restrict account access while the matter is reviewed.
To maintain a secure environment and comply with applicable regulations, we reserve the right to request verification information at any time.
Failure to provide requested information within a reasonable period may result in account restrictions, suspension, or closure.
Transactions and account activity may be reviewed to identify unusual or potentially suspicious behavior.
If activity is deemed inconsistent with normal usage patterns, we may:
Any decisions made for security, fraud prevention, or AML purposes are at our sole discretion.
Users are permitted to maintain only one account unless otherwise approved by us.
The creation or use of multiple accounts for the purpose of obtaining unfair advantages, abusing promotions, or circumventing restrictions is strictly prohibited.
Accounts found to be linked in violation of this policy may be suspended or permanently closed.
Withdrawals may only be processed to payment methods, accounts, or wallets that belong to the registered account holder.
We reserve the right to decline withdrawals where ownership of the payment method cannot be reasonably verified.
Withdrawals to third-party accounts or payment methods are not permitted.
We reserve the right to suspend, restrict, or permanently close any account where we reasonably believe that:
Where necessary, winnings, bonuses, or account balances may be withheld pending investigation.
We may retain account information, transaction records, and communication history for a reasonable period where required for operational, security, fraud prevention, or legal purposes.
This AML Policy may be amended from time to time to reflect changes in business operations, security requirements, or applicable regulations. Continued use of the platform following any updates constitutes acceptance of the revised policy.
If you have any questions regarding this AML Policy, please contact our Support Team.