The platform applies KYC and AML procedures to verify identity, prevent fraud, and combat financial crime in line with Australian regulatory requirements.

These safeguards promote user safety, fair play, and transparency throughout the service.

• Fair play for all users
• User safety and account protection
• Transparency in identity check and document submission processes
• Ongoing compliance with Australian regulatory requirements

Every new user must complete ID verification before accessing full account features. Identity check steps may include document submission to confirm who the account holder is and where they reside.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership of the selected payment method

The platform implements security measures to prevent money laundering, terrorism financing, and other illegal activity in accordance with the AML/CTF Act and the AML/CTF Rules.

Controls are risk-based and include ongoing transaction monitoring and responses to suspicious activity.

• Monitoring of transactions and account activity across the lifecycle
• Automated detection rules and alerts based on predefined risk indicators
• Enhanced due diligence for higher-risk events, users, or jurisdictions
• Reviews of large, complex, or unusual transfers and patterns
• Risk scoring that informs further checks or restrictions
• Sanctions and politically exposed person screening
• Reporting to AUSTRAC and other competent authorities where required by law

To support KYC and AML safeguards, the platform restricts conduct that may create risk or breach Australian law.

Users must avoid behaviour that undermines identity verification, account protection, or transaction monitoring.

• Creating or using multiple accounts
• Submitting forged, altered, or stolen documents
• Any attempt to disguise, transfer, or launder proceeds of crime
• Manipulating systems, games, odds, or payment processes
• Sharing, selling, or otherwise transferring account access
• Using third-party payment instruments or acting as an intermediary
• Misrepresenting identity or the status of the account holder

Violations of this policy may trigger enforcement actions consistent with Australian law and the platform’s reporting obligations.

Measures may apply without notice where there is suspected harm to user safety or the integrity of the service.

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, complete verification on time, and respond promptly to requests for additional documents or information. The account holder must use only payment methods that belong to them and ensure all deposits and withdrawals align with the verified profile.

Any suspicious activity should be reported to customer support without delay.

Account protection remains the user’s responsibility, including safeguarding login details and following security measures that reduce risk.

These obligations sit alongside responsible gaming practices and applicable Australian consumer protections.

The platform upholds fair play and transparency to protect users and maintain a safe environment in Australia. Policies are designed to safeguard personal data while meeting AML/CTF reporting obligations.

• Compliance with KYC and AML standards under Australian law
• Confidentiality and protection of personal data in line with the Privacy Act 1988 and the Australian Privacy Principles
• Ongoing monitoring for suspicious activity and misuse
• Prevention of manipulation, collusion, and unfair behaviour
• User support on security, verification, and responsible gaming matters
• Shared responsibility between the platform and users for account protection
• Equal conditions and consistent rules for all users