AML Policy

The platform is crypto-only: there is no fiat money, no cards and no bank transfers. Deposits are converted to a USD balance to play with and withdrawals are paid back on-chain. We are not an exchange, a custodian or a mixer, and we do not offer money transfer services.

• One account per person. Balances belong to the account holder only; deposits made on behalf of someone else are not accepted.
• Deposits are for playing. Funds deposited and withdrawn without meaningful play, or moved between accounts through bets, may be delayed, reviewed or refused.
• Withdrawals are paid only to addresses provided by the account holder, once the email is verified.
• Collusion between accounts and any use of the games to transfer value from one account to another is prohibited.

• Session data (IP, approximate location, device) to detect accounts operated by the same person.
• Deposit and withdrawal patterns: rapid in-and-out movements, unusual sizes or frequencies, repeated use of new addresses.
• Betting patterns that suggest value transfer rather than play.

We do not request identity documents or proof of the source of funds. Our controls are technical and account-based.

• Staff may pause withdrawals or lock the account while the activity is reviewed.
• Accounts used to move funds or that breach the Terms may be closed and their balances withheld.
• We keep records of transactions and bets and cooperate with lawful requests from competent authorities.