AML & KYC Policy

We are required to know who our customers are and to monitor for money laundering. This page explains what that means for you in practice.

Verification tiers

• Tier 0, registration with a verified phone number. Play and deposit only.
• Tier 1, government photo ID and a selfie check. Required before your first withdrawal.
• Tier 2. Proof of address and source of funds. Required above the cumulative threshold set by our licence.

Monitoring

• Deposits followed by withdrawal with little or no play are reviewed before payment.
• Patterns consistent with structuring, third-party funding or chip-dumping between linked accounts trigger a manual review.
• We may freeze an account while a review is in progress, and we will tell you when we do.

Reporting

Where we are required to report suspicious activity to a financial intelligence unit, we do so. We are legally prohibited from telling you that a report has been made.