AML Policy

Anti-Money Laundering Policy

  1. As soon as the Player opens an account with the Company, then the Player is agreeing to abide by all the rules and regulations relating to anti-money laundering that are in place in Malta and throughout the EU. In short, the Player binds himself not to use funds that are, in any way whatsoever, the proceeds of crime.
  2. Players may not use the Company’s services in any way directly or indirectly associated with money laundering.
  3. If the Player does not respect these rules and regulations, then the Company may suspend the Player’s Account pending investigation.
  4. Registration of Players

  5. The process for the registration of players is provided for under the T&Cs. This provides for the due diligence process that must be carried out before the opening of an Account. The due diligence procedure is carried out for the purposes of the prevention of money laundering.
  6. Before any opening of an Account there must be registration by the Players which involves the provision of accurate details and documentation to the Company. It is the Player’s responsibility to immediately provide the Company with updated information to any information / documentation provided at the initial Account opening stage. When opening an Account, the Player must give proof of identity. The Company has the discretion to verify creditworthiness of a Player with third parties who previously provided any information on the Player.
  7. If the Company becomes aware that a person has provided false information when providing due diligence documents, then the Company shall not register such person, and where that person has already been registered as a Player, the Company shall immediately cancel that person’s registration as a Player with the Company and close his Account.
  8. No person under eighteen years of age (or the applicable majority age in that person’s jurisdiction) may be registered as a Player and any funds deposited or any money won by any such persons shall be forfeited to the Regulatory Authority.
  9. The Company shall, at all times, keep a secure online list of all registered Players. Any one individual can only register a single Account with the Company and multi-account practices are strictly prohibited.
  10. Anonymous Accounts

  11. The Company shall not open anonymous Accounts or Accounts in fictitious names such that the true beneficial owner is not known.
    Examination of transactions.
  12. Examination of Transactions

  13. The Company reserves the right to examine with special attention, and to the extent possible, the background and purpose of any complex or large transactions and any transactions which are particularly likely, by their nature, to be related to money laundering or the funding of terrorism.
  14. Acceptance of wager

  15. The Company shall not accept a wager from a Player unless–
    (i) an Account has been established in the name of the Player and there are adequate funds in the Account to cover the amount of the wager; and
    (ii) the funds necessary to cover the amount of the wager are provided in an approved way.
  16. Reporting to authorities

  17. The Company reserves the right to report suspicious transaction to the relevant authorities.