Anti-money-laundering

Every withdrawal is reviewed by a person. Destination addresses are screened. Deposits are expected to be played: funds deposited and withdrawn without meaningful play are flagged for review.

We monitor for structuring, rapid in-and-out movement, shared devices across accounts, and mismatches between a player’s location and their declared residence.

We keep an append-only ledger of every movement and an append-only audit log of every staff action. Suspicious activity is reported to the competent authority where the law requires it, and we may be prohibited from telling you that a report has been made.