Anti-Money Laundering and Customer Identification Policy at 888starz

The platform implements identity verification and anti-money laundering policies to verify the accuracy of users’ details, prevent fraud and combat financial crime. These measures provide essential safeguards, including:

• Ensuring fair play and protecting all parties from manipulation;
• Providing a secure environment for users and protecting their accounts from unauthorised access;
• Ensuring transparency in all financial operations and transactions;
• Complying with applicable regulatory requirements in the online gaming sector;
• Protecting personal data in accordance with international security standards;
• Preventing the use of the platform for unlawful financial activities;
• Providing effective monitoring mechanisms to detect suspicious activities.

All new users must complete the identity verification process on the website or via the mobile app before withdrawing funds or upon request. The following types of documents may be required:

• A valid national identity card issued by a government authority, containing a clear photograph;
• Proof of current residential address (utility bill, bank statement, tenancy agreement);
• Confirmation of ownership of the payment method used (bank card, e-wallet, transaction statement);
• A photograph of the user holding the required documents in certain cases;
• Additional documents may be requested depending on the nature of the activity or the volume of transactions.

The platform implements strict controls to prevent money laundering and illicit financial activities. The control mechanisms in place include:

• Continuous monitoring of all financial transactions and account activity;
• Automated rules to detect unusual patterns in financial behaviour;
• Enhanced screening applied when high-risk activities or large transactions occur;
• Detailed review of large or unusual financial transfers;
• Risk classification for each account based on user activity and transaction patterns;
• Periodic checks to ensure users are not linked to international sanctions lists;
• Reporting of suspicious activities to the relevant authorities where necessary, in accordance with local laws.

The platform imposes clear restrictions to support identity verification and anti-money laundering policies. Prohibited actions include:

• Creating multiple accounts using the same personal details or payment methods;
• Submitting forged, stolen or documents belonging to other people;
• Attempting to use the platform to launder money or transfer funds from unlawful sources;
• Manipulating the system or exploiting technical loopholes to gain an unfair advantage;
• Sharing or selling account details to a third party, or allowing others to use the account;
• Using payment methods that do not belong to the account holder;
• Impersonating someone else or providing false or misleading information during registration.

Breaches result in immediate enforcement action. Measures taken include: temporarily or permanently suspending the account; freezing or confiscating funds linked to suspicious activity; cancelling bets or winnings resulting from prohibited activity; and reporting breaches to the relevant authorities as required by law.

The user is responsible for providing accurate and up-to-date information at all times. The identity verification process must be completed within the timeframe specified in the request. The account holder must respond to requests for additional documentation within the required timeframe. Only payment methods registered in the user’s own name may be used. Should any suspicious activity on the account or unauthorised access attempts be detected, the support team must be notified immediately.

The platform is committed to upholding standards of fair play and transparency to protect users and provide a safe environment. The principles applied include:

• Full compliance with international identity verification and anti-money laundering standards;
• Protection of personal data and maintenance of the confidentiality of information provided;
• Continuous monitoring of suspicious activities and taking immediate action where necessary;
• Prevention of manipulation and dishonest behaviour in all its forms;
• Provision of specialist technical support to assist users with security matters;
• Promoting a culture of shared responsibility between the platform and users;
• Applying uniform terms and conditions to all users without discrimination.