win365x

Anti-Money Laundering Policy

Last updated: 28 May 2026

We are committed to the highest standards of Anti-Money Laundering (AML) compliance. This policy outlines the measures we take to prevent our platform from being used for money laundering, terrorist financing, or other financial crimes.

1. KYC Verification

All players are required to complete Know Your Customer (KYC) verification. The following documents may be requested:

  • Proof of Identity โ€” Government-issued photo ID (passport, national ID card, driver's license).
  • Proof of Address โ€” Utility bill, bank statement, or official document dated within the last 3 months.
  • Proof of Payment โ€” Screenshot or photo of the payment method used for deposits.
  • Source of Funds โ€” Documentation proving the legitimate origin of funds (required for higher deposit thresholds).

2. Verification Triggers

Enhanced verification may be triggered by:

  • Account registration (basic KYC).
  • First withdrawal request.
  • Cumulative deposits exceeding regulatory thresholds.
  • Suspicious or unusual transaction patterns.
  • Periodic reviews as part of ongoing due diligence.
  • Changes to account information (name, address, payment methods).

3. Transaction Monitoring

  • All financial transactions are monitored in real-time for suspicious patterns.
  • Large or unusual transactions are automatically flagged for manual review.
  • Players must use payment methods registered in their own name.
  • Third-party deposits and withdrawals are strictly prohibited.
  • Structuring transactions to avoid reporting thresholds is detected and reported.

4. Suspicious Activity Reporting

Where we identify suspicious activity, we are legally obligated to file Suspicious Activity Reports (SARs) with the relevant financial intelligence unit. We may freeze or close accounts pending investigation without prior notice to the account holder.

5. Record Keeping

We maintain comprehensive records of all customer identification documents, transactions, and compliance actions for a minimum period as required by our licensing authority and applicable AML regulations.

6. Staff Training

All employees involved in customer transactions and account management undergo regular AML compliance training to identify and report suspicious activities.

7. Non-Compliance

Failure to provide requested verification documents within the specified timeframe may result in account restrictions, suspension of deposits and withdrawals, or permanent account closure. Submitting fraudulent or falsified documents is a criminal offense and will be reported to the relevant authorities.