AML & KYC
Scope: Anti-Money Laundering and Know Your Customer practices relevant to our services. Contact: [email protected]
Who We Are
We are a media publisher. We do not process bets or hold player funds. If we later offer paid services or user accounts, the controls below apply.
Regulatory Alignment
- Australia: Anti-Money Laundering and Counter-Terrorism Financing Act 2006; AUSTRAC guidance.
- International: risk-based AML/CTF good practice.
Risk-Based Approach
Identify service risks, apply proportionate controls, review periodically.
KYC (If/When Accounts Exist)
- Data: legal name, DOB, government ID; address proof.
- Methods: document scans, database checks, liveness.
- Triggers: thresholds, anomalies, profile changes.
AML Controls (If/When Payments Exist)
- CDD/ongoing monitoring.
- Source of funds/wealth where warranted.
- Screening and anomaly detection.
- Records kept for at least 7 years.
- Suspicious matters reported to AUSTRAC when required.
Sanctions and PEP Screening
Screen prospective and existing users where legally required.
Data Protection
KYC data processed per our Privacy Policy and retained only as necessary.
Third-Party Operators
Operators you visit from our links run their own AML/KYC. Complete their checks before depositing or withdrawing.