AML & KYC rules
We work to prevent money laundering and terrorist financing, and we verify who our players are.
Verification
A full ID check comes before every cash-out: government photo ID (both sides where relevant), a selfie holding it, and a bank statement or utility bill from the last three months. Names must match on every document.
Where funds come from
Deposited funds must be played through at least three times before a cash-out. We may ask for extra documents to confirm the source of funds.
Whose payment method
Payments in and out must use a method in your own name.
Monitoring
Transactions are monitored and suspicious activity may be reported to the competent authorities.
Restrictions
Accounts that supply false information may be restricted or closed and balances withheld as the law requires.
Last updated: October 2026. Affiliate note: we may earn a commission when you sign up through our links. Details correct as of October 2026.