Anti-Money Laundering (AML) Policy
Version: 1.0
Effective Date: 8 July 2026
1. Commitment
1.1MonacoWins maintains procedures to prevent money laundering, terrorist financing, fraud, payment abuse, and identity theft.
1.2We cooperate with payment partners and competent authorities where required.
2. Customer Due Diligence (KYC)
2.1Players may be required to provide full legal name, date of birth, address, government ID, proof of address, and payment ownership evidence.
2.2Enhanced due diligence applies to higher-risk profiles, unusual activity, or large transactions.
3. Monitoring
3.1Transactions and gameplay patterns are monitored for suspicious indicators.
3.2Accounts may be frozen pending review.
4. Source of Funds / Wealth
4.1MonacoWins may request source-of-funds or source-of-wealth documentation before completing withdrawals or continuing service.
5. Reporting
5.1Suspicious activity may be reported to competent authorities without prior notice to the player where legally required.
6. Prohibited Use
6.1Players must not use MonacoWins to launder funds or finance illegal activity.
7. Contact
7.1Compliance inquiries: support@monacowins.com