Anti-Money Laundering (AML) Policy

What this page covers

This page summarises the operator’s anti-money laundering rules; the site itself processes no payments.

If accounts look connected, the operator may suspend them until the review is finished.

Your payment method must match the name on your account.

A deposit followed straight away by a withdrawal request may be treated as a transfer and reviewed.

A check can also start if deposits look unusual compared with normal play.

Accounts linked to fraud or laundering can be closed under the operator’s terms.

Questions about a check or a hold go to the operator at [email protected], not to this site.