KYC and AML controls verify identity, prevent fraud and combat money laundering and terrorism financing across all betting and gaming services in the UK.

They also promote transparency and responsible gaming standards.

• Fair play across all products
• User safety through robust identity check processes
• Transparency in how personal data and document submission are assessed
• Ongoing compliance with UK regulatory requirements

Every new account holder must complete identity verification before depositing or placing bets.

Document submission may be requested at account opening and at any later point to keep records current.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership of the selected payment method

Controls are applied to prevent money laundering and criminal activity in line with the Proceeds of Crime Act 2002, the Money Laundering Regulations 2017, the Terrorism Act 2000 and the Gambling Commission’s LCCP.

Where required, suspicious activity is reported to the UK Financial Intelligence Unit at the National Crime Agency in line with statutory reporting obligations.

• Transaction and account activity monitoring
• Automated detection rules and alerts
• Enhanced due diligence for higher-risk events and customers
• Reviews of large or unusual transfers and funding patterns
• Risk scoring based on behaviour and other risk factors
• Sanctions and politically exposed person screening
• Reporting to competent authorities when required by law

Restrictions are in place to protect the integrity of the platform and support effective identity checks and transaction monitoring.

Breach of these rules may result in enforcement action under UK law.

• Opening or operating multiple accounts
• Submitting forged, altered or stolen documents
• Any attempt to launder proceeds of crime or facilitate illegal transfers
• Manipulating systems, products or processes to evade controls
• Sharing, selling or otherwise transferring account access
• Using payment instruments held by third parties
• Misrepresenting identity or impersonating another person

Breaches of this policy, or refusal to complete verification and due diligence, will trigger proportionate enforcement measures in line with the LCCP and relevant legislation.

Measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

The account holder must provide accurate and current personal data and complete all verification steps within the timeframes notified.

Additional document submission may be requested to verify source of funds or ownership of payment methods, and prompt responses are required.

Only payment methods owned and controlled by the account holder may be used.

Suspicious activity, security concerns or unauthorised access should be reported immediately to customer support.

Users are expected to maintain strong security measures, protect login credentials and keep contact details up to date.

The platform upholds fair play and transparency to protect users, maintain a safe environment and support responsible gaming.

These principles guide day-to-day operations and help meet regulatory requirements in the UK.

• Compliance with KYC, CTF and AML standards across all services
• Confidentiality and protection of personal data in line with UK GDPR and the Data Protection Act 2018
• Ongoing monitoring for suspicious activity and prompt escalation
• Prevention of manipulation, collusion and other unfair behaviour
• User support on safety, verification and account protection matters
• Shared responsibility between the operator and users to deter financial crime
• Equal conditions and consistent rules for all registered customers