AML and KYC Overview for UK Users

KYC and AML controls are applied to verify identity, prevent fraud, and combat financial crime across casino and sportsbook services. These measures promote user safety and account protection.

• Fair play through consistent identity check procedures
• Transparency about verification steps and document submission
• Compliance with UK regulatory requirements and reporting obligations
• Protection of personal data in line with UK GDPR
• Security measures proportionate to risk and activity

Every new account holder must complete identity verification before full access to services, and further checks may occur throughout the relationship. Verification is performed through secure channels designed for user safety.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership for the chosen payment method

The operator implements controls to prevent money laundering, terrorist financing, and other illegal activity. Procedures align to UK reporting obligations and include risk-based transaction monitoring.

• Transaction and activity monitoring on a real-time and periodic basis
• Automated detection rules and alerts to identify suspicious activity
• Enhanced due diligence for high-risk factors or events, including source of funds/wealth checks
• Review of large, unusual, or complex transfers and betting patterns
• Risk scoring for customers and payment methods, with ongoing assessment
• Sanctions and Politically Exposed Person (PEP) screening against authoritative lists (including HM Treasury/OFSI)
• Filing Suspicious Activity Reports to the National Crime Agency and notifying the Gambling Commission where required

To uphold AML and KYC standards, certain behaviours and payment practices are not permitted. Restrictions protect users, maintain fair play, and preserve the integrity of the platform.

• Creating multiple accounts or impersonating others
• Submitting forged, altered, or stolen documents
• Any attempt to launder funds or conceal criminal proceeds
• Manipulating systems, markets, odds, or software
• Sharing or selling account access or credentials
• Using third-party or anonymous payment instruments
• Misrepresenting identity or acting on behalf of another person

Breaches of this policy or the law result in enforcement action under UK regulatory requirements. Measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and up to date personal data and complete identity verification promptly. Document submission must be timely and legible, and any request for additional information should be answered within specified timeframes. Only payment methods owned and controlled by the account holder may be used for deposits or withdrawals. Any suspicious activity or security concern must be reported to customer support without delay. Cooperation may be required for source of funds or wealth checks where risk assessment indicates, supporting responsible gaming and service integrity.

The platform upholds fair play and transparency to protect users and maintain a safe environment. The following principles guide security measures and daily operations.

• Compliance with KYC/AML standards and UK regulatory requirements
• Confidentiality and protection of personal data in line with UK GDPR and the Data Protection Act 2018
• Ongoing monitoring for suspicious activity and prompt action where needed
• Prevention of manipulation, collusion, and other unfair behaviour
• Guidance and user support on safety matters and account protection
• Shared responsibility between the operator and users
• Equal and consistent conditions for all users