Anti-Money Laundering (AML) Policy
At 888starz casino, we prioritize financial security and are fully committed to preventing money laundering and terrorist financing. Our AML (Anti-Money Laundering) policy ensures that all transactions comply with international regulations, protecting both our users and our platform from unlawful activities.
To meet these requirements, 888starz reserves the right to report any transactions that raise suspicions of illicit financial activity. Additionally, we may block such funds and take appropriate action in line with AML protocols.
What Is Considered Money Laundering?
Money laundering refers to:
- Hiding or falsifying the origin, source, ownership, or transfer details of funds obtained through illegal means.
- Converting, transferring, or using funds derived from criminal activities to obscure their illegal source or help individuals evade legal consequences.
- Possessing assets obtained through criminal activity, even if the crime was committed in another country.
To combat financial crime, governments worldwide enforce strict AML measures to prevent unlawful funds from entering legitimate economies.
888starz supports these initiatives by maintaining strict internal policies and collaborating with financial regulators to detect and prevent fraudulent activities.
User Responsibilities
By opening an account at 888starz, you confirm that:
✔ You will comply with all AML regulations, including those enforced by international authorities.
✔ You have no knowledge or suspicion that funds deposited into your account—past, present, or future—come from illegal sources.
✔ You will provide any required documentation upon request to ensure compliance with anti-money laundering regulations.
Monitoring & Security Measures
To prevent financial fraud, 888starz actively monitors transactions and account activities. We reserve the right to:
🔹 Collect and securely store identity verification documents and records of all financial transactions.
🔹 Monitor deposits and withdrawals for unusual or suspicious activity.
🔹 Decline or block transactions if there is reason to suspect money laundering or illicit financial behavior.
In compliance with international laws, 888starz is not required to notify users if their activities are being investigated or reported to authorities.
Identity Verification Procedures
As part of our AML policy, 888starz conducts thorough identity verification at both the initial registration and throughout a user’s engagement with the platform. These checks include:
✔ Verifying key personal information such as full name, date of birth, and residential address.
✔ Keeping detailed records of the verification process, including how the user’s identity was confirmed.
✔ Screening account details against global watchlists of individuals suspected of involvement in financial crimes.
✔ Requesting proof of the source of funds for any deposits made on the platform.
Required Documents for Verification
To confirm identity and ensure financial security, 888starz may request:
📌 Primary Identification: A valid passport, national ID card, or other government-issued document that includes the user’s full name, date of birth, and photograph.
📌 Proof of Address: A recent utility bill (not older than three months) or another official document verifying the user’s residence.
Additional Verification Requirements
In some cases, 888starz may request additional documentation to confirm the legitimacy of transactions or the user’s identity. If necessary, we may also require notarized copies of submitted documents.
Our AML policy is designed to maintain a safe, transparent, and legally compliant gaming environment. By adhering to these regulations, 888starz upholds its commitment to responsible gaming and secure financial transactions.