Anti-Money Laundering (AML) Policy

At 888Starz, we are dedicated to preventing money laundering and the financing of terrorism by enforcing strict anti-money laundering (AML) policies. Our company upholds a zero-tolerance approach to illicit financial activities and ensures full compliance with national and international regulations.

To meet legal and ethical obligations, 888starz reserves the right to report any transactions that appear suspicious and may be linked to money laundering or unlawful financial activities. If necessary, we may freeze such funds and take additional actions as outlined in our AML policy.

What Is Money Laundering?

Money laundering refers to:

• Concealing or misrepresenting the origin, ownership, movement, or transfer of funds obtained through illegal means.
• Converting, transferring, receiving, possessing, or utilizing funds acquired from criminal activity to obscure their unlawful source or assist individuals in evading legal consequences.
• Acquiring assets through illicit activities, regardless of whether the crime was committed in another country.

Many governments actively combat money laundering and terrorist financing to prevent illicit capital from infiltrating legitimate economies.

888starz is committed to supporting these efforts by implementing rigorous internal policies and compliance measures that align with global financial regulations.

Your Responsibilities as a User

By registering an account with 888starz, you agree to:

✔ Abide by all AML laws and regulations, including those set by international financial authorities.
✔ Confirm that any funds deposited into your account—past, present, or future—do not originate from illegal sources or involve any unlawful financial activity.
✔ Provide any necessary documentation requested by 888starz to comply with AML regulations and ensure transaction legitimacy.

Security & Monitoring Measures

888starz employs sophisticated security measures to detect and prevent suspicious financial activity. Our monitoring procedures include:

🔹 Collecting and securely storing user identity documents and transaction records.
🔹 Analyzing user transactions to identify unusual patterns or potential money laundering activities.
🔹 Refusing to process transactions that raise concerns about illegal financial activity.

As required by international regulations, 888starz is not obligated to inform users if their activities are under investigation or have been reported to authorities.

Identity Verification Process

To comply with AML policies, 888starz conducts both initial and ongoing identity verification checks based on a user’s risk profile. These may include:

✔ Requesting basic personal information such as full name, date of birth, and residential address.
✔ Keeping detailed records of the verification process, including identity verification methods and outcomes.
✔ Screening user data against official databases of individuals associated with financial crimes or terrorist activities.
✔ Requesting proof of the source of funds deposited into user accounts.

Documents Required for Verification

To verify user identity and financial legitimacy, 888starz may request:

📌 Primary Identification: A valid passport, government-issued ID, or any document containing the user’s full name, photograph, and date of birth.
📌 Proof of Address: A recent utility bill (issued within the last three months) or another official document verifying the user’s place of residence.

Additional Verification Requirements

In some cases, 888starz may require supplementary documents to further validate a user’s identity or confirm the legitimacy of funds. If necessary, we may also request notarized copies of documents.

Our AML policy is designed to maintain a safe, secure, and legally compliant gaming environment. By following these regulations, 888starz continues to uphold its commitment to responsible gaming and financial transparency.