AML / KYC
Identity checks, source of funds, and why withdrawals can wait.
Age and identity
You must be 18 or over. One account per person. We may ask for identity documents before withdrawals are paid.
Shared, duplicate, or third-party accounts may be suspended while we review them.
Anti-money-laundering
Deposits must come from payment methods registered in your name. Withdrawals are paid to verified accounts only.
AML checks can delay a payout until identity verification is complete. This is a compliance control, not a marketing hold.
What we do not do
Flags create a review. They do not automatically confiscate legitimate funds.
Account security settings (password) are in Security. Limits and self-exclusion are in Responsible Gambling.