The platform applies KYC and AML controls to verify identity, prevent fraud, and combat financial crime as required under the AML/CTF Act 2006.

These measures support users in Australia and align with reporting obligations.

• Fair play and equal conditions
• User safety and account protection
• Transparency in handling personal data and payments
• Compliance with regulatory requirements and AUSTRAC rules

Every new user must complete ID verification before accessing withdrawals or certain features.

During identity check, document submission may be requested to establish who the account holder is.

• Government-issued photo ID
• Proof of residential address
• Confirmation of ownership of the chosen payment method

The service implements security measures designed to prevent money laundering, terrorism financing, and other illegal activity.

Controls are risk-based and reflect Australian regulatory requirements.

• Transaction monitoring and review of account activity
• Automated detection rules and alerts for suspicious activity
• Enhanced due diligence for higher-risk events and profiles
• Reviews of large or unusual transfers inconsistent with user profiles
• Risk scoring and ongoing identity check where appropriate
• Screening against sanctions and PEP lists (DFAT/UN)
• Timely reporting to AUSTRAC as required by law

Restrictions apply to support KYC and AML obligations and to protect users and the integrity of the platform.

Violations may lead to enforcement action.

• Operating multiple accounts or impersonating others
• Submitting forged, altered, or stolen documents
• Any attempt to launder funds or disguise source of funds
• Manipulating systems, games, markets, or exploiting faults
• Sharing, selling, or otherwise transferring account access
• Using payment instruments owned by third parties
• Misrepresenting identity or acting as an undisclosed intermediary

Breaches of this policy may lead to action in line with the Terms and Australian law.

Measures are proportionate to the risk and reflect reporting obligations.

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.

Users must provide accurate and up-to-date personal data and complete ID verification within requested timeframes.

Additional document submission may be requested at any time and must be provided promptly and in full.

Only payment methods held in the account holder's name may be used, and credentials must be protected to maintain account protection.

Any suspicious activity must be reported to support without delay, and responsible gaming obligations should be observed at all times.

The platform promotes fair play and transparency to maintain a secure environment for all users in Australia.

These commitments support user safety and the integrity of services.

• Adherence to KYC/AML standards and regulatory requirements
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity across accounts and transactions
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety, verification, and account protection
• Shared responsibility between the platform and users
• Equal conditions and impartial processes for all users