AML Policy

Reviewed by Liam Hartley, Casino Editor · Updated June 2026

The operator is committed to preventing money laundering and terrorist financing, and runs a compliance programme aligned with the licence conditions and applicable international standards.

1. Customer due diligence (CDD)

• Every player completes identity verification under the KYC Procedure before their first withdrawal.
• Registration data is screened against sanctions and politically-exposed-person (PEP) lists.
• Players from prohibited jurisdictions are refused service.

2. Enhanced due diligence (EDD)

Higher-risk situations trigger additional checks, including source-of-funds and source-of-wealth evidence. Triggers include unusually large deposits, rapid deposit-withdrawal cycles with minimal play, PEP matches and inconsistent account behaviour.

3. Transaction monitoring

• Automated systems monitor deposits, wagering and withdrawals for patterns consistent with laundering, such as minimal-play pass-through of funds.
• The compliance team reviews flagged activity and may pause withdrawals while a review is open.
• Withdrawals are returned to the original payment method wherever possible, which prevents the service being used to move funds between instruments.

4. Prohibited practices

• Third-party payments in or out of a player account.
• Use of the account as a wallet without genuine gaming activity.
• Structuring transactions to stay below verification thresholds.

5. Reporting

Suspicious activity is reported to the relevant financial-intelligence unit as required by law. The operator is prohibited from informing a customer that a report has been made ("tipping off").

6. Record keeping

Identity documents, transaction records and review notes are retained for at least five years after the end of the business relationship, in line with the Privacy Policy.

7. Staff training