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KYC / AML
- By registering for an account on our website, you confirm that you understand and agree to our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies.
- To register for an account, you must provide accurate and complete personal information, including your full name, address, date of birth, and government-issued ID.
- You must also verify your identity by submitting a clear, legible copy of your government-issued ID. We reserve the right to reject any ID that appears to be tampered with or does not belong to you.
- We may assess the potential risk of money laundering or other illicit activities associated with your account and may request additional information or documentation from you.
- We will continuously monitor your account activity for suspicious behavior, such as large or unusual transactions, and may report any suspicious activity to the appropriate authorities.
- We will keep records of all your personal information and transaction history for a duration of time as required by the law.
- You agree to comply with all applicable laws and regulations related to KYC and AML and any other relevant laws and regulations in your country of residence.
- We reserve the right to terminate your account or refuse to process any transactions that we suspect to be related to money laundering or other illegal activities.
- By using our website, you confirm that you understand and accept these terms and conditions.
- You confirm that you are accessing the site from a location where online sports betting is not prohibited by law.
- And for global users, you confirm that you are not accessing the site from a country where online sports betting is illegal.
- These terms and conditions are subject to change without notice, and it is the user's responsibility to stay informed and comply with the laws and regulations of your country of residence.
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