1. Purpose of the Policy

This Know Your Customer (KYC) Policy establishes the mandatory procedures and standards:

• Verify the identity of all players;
• Prevent fraud, identity theft, and other illicit activities;
• Ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations;
• Maintain a secure, transparent, and responsible gaming environment.

The implementation of robust KYC procedures is essential to safeguard both the integrity of the gaming platform and the financial system.

2. Objectives of the KYC Policy

The primary objectives of this policy are:

2.1 Regulatory Compliance

To ensure full compliance with applicable local and international AML/CTF regulations, including the recommendations of the Financial Action Task Force (FATF).

2.2 Player Identity Verification

To verify the identity of players and prevent underage gambling, identity fraud, and financial crimes.

2.3 Risk Mitigation

To identify and mitigate risks associated with high-risk jurisdictions, Politically Exposed Persons (PEPs), and suspicious financial activities.

2.4 Transparency and Security

To promote responsible gaming practices and ensure the protection of player funds.

3. Scope

This policy applies to: