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Legal
[Operating Entity Ltd] operates a risk-based anti-money-laundering programme. In the play-money phase no funds move, so AML controls activate with real-money mode.
Real-money wagering is gated behind the money-switch: it cannot be enabled for an account until identity (KYC) is verified and the account passes geo / sanctions screening. Failing safe, play is blocked rather than silently allowed.
Deposits and withdrawals are monitored for unusual patterns. We may request source-of-funds information and hold or reverse suspicious transactions. Webhooks — not the client — are the source of truth for funds arriving.
We screen against applicable sanctions lists and restrict prohibited jurisdictions. Suspicious activity is escalated and reported to the relevant authority in [Jurisdiction] as required. A compliance officer will be named at licensing.
18+ · Play responsibly · Play-money until real-money is licensed per jurisdiction.