Anti-money-laundering policy

Draft template. Have this reviewed by a lawyer and add your licence details before taking real money.

We do not accept money that comes from crime, and we do not let our platform be used to move or hide it. This policy explains the checks we run and what we may ask of you.

Who can play

Accounts are for adults (18+) playing with their own money. One person, one account. You may only deposit from and withdraw to mobile numbers and crypto wallets that you own.

Checks we run

Mobile numbers are verified with a one-time code or by a completed deposit. Large or unusual withdrawals are reviewed by our team before they are paid. Crypto deposits and withdrawals are checked against the blockchain, and we may refuse funds linked to sanctioned or high-risk addresses.

What we may ask for

We may ask for proof of identity, proof of address or proof of where your funds came from, especially before a large withdrawal. If we cannot verify this, we may hold the payment while we investigate.

Deposits and withdrawals

Deposits must be played through before they are withdrawn; withdrawals go back to a method you deposited with where possible. We do not transfer money between players.

Reporting

Where the law requires it, we report suspicious activity to the authorities and may close accounts without notice. We keep transaction records for the period the law requires.