AML and KYC Policy

We assess risk by jurisdiction, deposit and withdrawal behaviour, blockchain counterparty risk, and account activity patterns.

Higher-risk accounts are subject to enhanced due diligence, which may include source-of-funds and source-of-wealth evidence.

We may request: government-issued photo identification, proof of address dated within three months, date of birth, a selfie or liveness check, and proof of control of a deposit wallet.

Verification may be requested at registration, before a withdrawal, when thresholds are exceeded, or at any time on a risk basis.

Until requested verification is complete, withdrawals are held and play may be restricted.

Where deposit volume is not consistent with the information held about you, we may ask for evidence such as payslips, bank statements, tax returns, exchange withdrawal records or documentation of a crypto disposal.

Third-party funding is prohibited. Deposits must originate from a wallet you control.

Incoming and outgoing transactions may be screened against known high-risk addresses, including mixers and tumblers, darknet marketplaces, ransomware addresses, sanctioned entities and addresses associated with theft.

Funds identified as high risk may be frozen, refused, returned to the sending address, or reported, as required by law.

We screen against applicable sanctions lists. Accounts matching a listed person or located in a sanctioned jurisdiction are blocked and no funds are released other than as permitted by law.

Account and transaction activity is monitored on an ongoing basis for unusual or suspicious behaviour, including structuring, rapid deposit and withdrawal with minimal play, and unusual bet patterns.

Suspicious activity may be reported to the competent authority. We may be legally prohibited from informing you that a report has been made, and we will not do so where that is the case.

Verification documents and transaction records are retained for at least 5 years after the account is closed.