AML Policy

This platform doesn’t get used to move dirty money. That’s the short version. The longer version is below – it covers how we handle financial crime risks, what triggers identity checks, and what happens when something looks off. This policy sits under licence No. ALSI-1423 | 1005-FI2, issued by Anjouan Licensing Services Inc., and applies to everyone who uses the site.

What Money Laundering Actually Is

Money laundering is how illegally obtained cash gets made to look clean. It usually plays out in three moves:

• Placement: dirty money enters the financial system somewhere.
• Layering: it gets shuffled around through a chain of transactions to hide where it came from.
• Combining: the now-“clean” money gets spent or invested like normal.

None of that happens here. The platform isn’t a tool for any stage of that process.

What We Do About It

• We verify who users are when the situation calls for it.
• We watch transactions for anything that looks unusual or out of place.
• We report suspicious activity to the relevant authorities when we’re required to.
• We keep records of transactions and identity documents in line with the law.
• Our staff know what to look for and how to handle it.

When We’ll Ask for ID

Standard crypto deposits and withdrawals don’t require identity verification. But there are situations where we’ll need to check who you are:

• Withdrawals over certain thresholds
• Transactions flagged by our monitoring systems
• Fiat-to-crypto purchases through third-party processors
• Accounts that show patterns suggesting bonus abuse or fraud

If we do ask, here’s what you’ll need to send over:

• A government-issued photo ID – passport or driving licence
• Proof of address from the last 3 months – utility bill or bank statement
• Proof of source of funds, if the situation warrants it

Where Your Money Has to Come From

Deposits must be your own money, from a lawful source. The following are flat-out not allowed:

• Money tied to criminal activity
• Third-party funds without a legitimate, documented reason
• Funds linked to sanctioned individuals or organisations
• Anything obtained through fraud, theft, or deception

How We Monitor Transactions

Everything that moves through the platform gets looked at – automatically and, where needed, manually. These patterns tend to raise flags:

• Depositing and withdrawing quickly with little or no actual play in between
• Multiple deposits from different wallets, then one large withdrawal
• Deposit amounts that don’t match the player’s stated income or profile
• Using the platform in a way that doesn’t look anything like normal gambling

The 8% Fee on Unwagered Withdrawals

If you deposit and then try to withdraw without placing at least one bet, we charge an 8% processing fee on the withdrawal. This isn’t arbitrary – it’s specifically to stop the platform being used as a pass-through for moving funds around without any actual gambling taking place.

What Happens When Something Looks Wrong

If we flag activity that could be money laundering or terrorist financing, we act on it. That can mean:

• Suspending the account while we investigate
• Freezing funds connected to that account
• Filing a report with the relevant financial intelligence authorities
• Cooperating with law enforcement – fully, and without hesitation