We are constantly on the look-out to prevent money laundering and the funding of terrorism. Hence why we perform regular screening of our players’ due diligence documentation. Due to being subject to anti-money laundering and funding of terrorism laws, we will periodically ask for the relevant documentation to be updated. Our due diligence checks involve public searches to verify that the information at hand is relevant and correct. In properly conducting due diligence, some account functionality, such as withdrawals, can be limited until the necessary verification is completed.
In line with the relevant laws and obligations, we have the right to suspend account activity and limit gaming functionality and any relevant funds deposited or accumulated, should we identify potential breaches and suspicious activity that points towards the possibility of laundering of funds and terrorism funding. Failing to comply with the relevant due diligence requirements might also result in the suspension of your account and the forfeiting of any available monetary balance.