AML/CTF and KYC Policy

We ask for an official photo ID, a proof of address and a verification selfie. The account must be verified within 15 days of the first deposit, and no withdrawal is paid before that.

Politically exposed persons and players whose activity exceeds their profile go through an enhanced review, which may include proof of income and of the source of funds.

We review deposits, withdrawals and gaming patterns to detect unusual activity, such as split deposits or withdrawals with no matching play.

Activity above ARS 10,000,000 within 30 days requires proof of the source of funds.

Suspicious transactions are reported to the competent authorities, without notice to the player, as the law requires.

We keep identification and transaction records for 5 years.