888starz KYC & AML Policy

Identity verification procedures serve to confirm legitimate account ownership, prevent fraudulent activities, and combat illegal financial operations. These security measures deliver multiple guarantees:

• Fair play standards maintained across all gaming activities
• Enhanced user safety through comprehensive screening processes
• Full transparency regarding identity check requirements
• Compliance with regulatory obligations under Polish and international law
• Protection of personal data throughout verification stages
• Prevention of unauthorized access to player accounts

Every new user must complete identity verification before accessing full account functionality. Document submission may be requested at registration or during account review processes:

• Government-issued photo identification (passport, national ID card, driving license)
• Proof of residential address (utility bill, bank statement, official correspondence)
• Payment method ownership confirmation (card photos, banking screenshots, e-wallet verification)
• Additional documentation for enhanced due diligence when required by risk assessment protocols

The platform implements comprehensive controls to detect and prevent money laundering, terrorist financing, and other illegal activities. Multiple security measures operate continuously:

• Transaction monitoring systems that track deposit and withdrawal patterns
• Automated detection rules identifying unusual financial behavior
• Enhanced due diligence procedures for high-risk transactions or account holder profiles
• Detailed reviews of large or atypical fund transfers
• Risk scoring algorithms assessing potential compliance threats
• Sanctions screening and politically exposed persons (PEP) checks
• Reporting obligations to competent authorities when suspicious activity is detected

Account protection measures restrict certain behaviors that undermine security measures or violate regulatory requirements. The following actions are strictly prohibited:

• Operating multiple accounts under different identities
• Submitting forged, altered, or stolen documents during ID verification
• Attempting to launder funds through gaming or betting activities
• Manipulating systems to circumvent transaction monitoring
• Sharing, selling, or transferring account access to third parties
• Using payment instruments registered to other individuals
• Misrepresenting personal data or providing false information

Violations of these policies trigger enforcement actions proportionate to the severity of the breach. Measures include 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.

Account holders bear direct responsibility for maintaining accurate profile information and cooperating with verification procedures. Users must provide truthful personal data at registration and update details when circumstances change. Document submission must be completed within requested timeframes to avoid service restrictions. All payment methods used for deposits or withdrawals must be registered in the account holder’s name. Users should promptly report any suspicious activity observed on their accounts or within platform services.

The platform maintains responsible gaming standards through consistent application of security protocols and open communication with users. These principles guide all operational procedures:

• Full compliance with identity check and anti-money laundering standards
• Confidential handling and protection of personal data throughout verification
• Continuous transaction monitoring for suspicious activity patterns
• Prevention of manipulation, collusion, and unfair behavior
• Dedicated user support channels for safety concerns and verification questions
• Shared responsibility between platform and users for maintaining secure environment
• Equal conditions applied to all account holders regardless of activity level