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AML & KYC policy

We work to prevent money laundering and terrorist financing, and we verify the identity of our players.

Verification

Full verification precedes every withdrawal: government-issued photo ID (both sides where applicable), a selfie holding the document, and a bank statement or utility bill from the last three months. The name must match on every document.

Source of funds

Deposited funds must be wagered at least three times before a withdrawal. We may request additional documents to confirm the source of funds.

Payment ownership

Deposits and withdrawals must use a payment method in your own name.

Monitoring

We monitor transactions and may report suspicious activity to the competent authorities.

Restrictions

Where false information is supplied, an account may be restricted or closed and any balance withheld in line with the law.

Last updated: October 2026. Affiliate disclosure: we may earn a commission when you register through our links. Information correct as of October 2026.