1. Purpose

This policy outlines the measures we take to detect and prevent money laundering and other illicit activities, in accordance with applicable anti-money laundering laws and regulations.

2. Know Your Customer (KYC)

We collect and verify customer information to confirm the identity of our users. This includes:

• Full legal name and date of birth during registration
• Email address verification via OTP (one-time password)
• Country of residence
• Enhanced verification may be required for higher transaction volumes

3. Verification Levels

We apply a tiered verification approach based on transaction activity:

4. Anti-Money Laundering Measures

We implement the following measures to prevent money laundering:

• Transaction monitoring for unusual patterns and suspicious activity
• Source of funds verification for large or unusual deposits
• Withdrawal requests reviewed against deposit history and gameplay activity
• Politically Exposed Persons (PEP) and sanctions screening
• Mandatory reporting of suspicious activity to relevant authorities

5. Transaction Monitoring

Our systems continuously monitor transactions for indicators of suspicious activity, including:

• Deposits significantly above a user's normal activity
• Rapid cycling of funds (depositing and withdrawing with minimal gameplay)
• Multiple accounts linked to the same identity or payment method
• Transactions involving sanctioned jurisdictions

6. Reporting

We are required to report suspicious activity to the relevant financial intelligence units (FIUs) in accordance with applicable law. All records are maintained for a minimum of 5 years.

7. Right to Refuse

We reserve the right to refuse service, suspend accounts, or freeze funds if we suspect that a user is engaged in money laundering, terrorist financing, fraud, or any other illegal activity. Users may be required to provide additional documentation at any time.