AML Policy

This Anti-Money Laundering (AML) Policy explains the principles and measures Bitfortune applies to help prevent money laundering, terrorist financing, fraud, and other financial crimes across its casino and sportsbook services. By creating an account, using the services, or placing wagers, you confirm that you understand and accept this Policy together with the General Terms & Conditions and the Privacy Policy.

Purpose and Commitment

Bitfortune is committed to maintaining a safe, transparent, and compliant gaming environment. The platform applies a risk-based approach to identify, assess, and manage financial crime risks. These controls are designed to protect players, the services, and the integrity of the financial system.

Scope of This Policy

This Policy applies to all users, products, transactions, payment methods, and services offered by Bitfortune. It covers registration, deposits, wagering activity, withdrawals, account management, and any interaction that may create financial or compliance risk.

Risk-Based Approach

Risk is evaluated using indicators such as account behavior, transaction patterns, payment methods, jurisdiction-related considerations, and other signs of potential misuse. Based on this assessment, Bitfortune may apply additional checks, controls, or restrictions to support compliance and platform security.

Customer Due Diligence (KYC)

To confirm identity and support lawful use of the services, Bitfortune may request verification at registration or at any stage of account activity, including before withdrawals are processed. Verification may include confirming identity, age, address, and ownership of the payment method or wallet used. If verification is not completed successfully or within a reasonable timeframe, Bitfortune may restrict account functions, delay withdrawals, or suspend the account in accordance with applicable law and the Terms.

Enhanced Due Diligence (EDD)

In higher-risk situations, Bitfortune may request additional information or documentation. This may include details about source of funds, account purpose, expected activity levels, or other supporting evidence. Enhanced checks may be applied for large or unusual transactions, inconsistent behavior, or other elevated risk indicators.

Source of Funds and Source of Wealth

Where appropriate, Bitfortune may request information to confirm that funds used on the platform originate from legitimate sources. This is a standard compliance measure and may be required to process withdrawals or maintain full account access.

Transaction Monitoring

Transactions and gameplay activity may be monitored to identify unusual or suspicious patterns. This can include reviewing deposit and withdrawal behavior, rapid or irregular wagering, sudden changes in account usage, and attempts to use promotions or system features for non-gaming purposes.

Cryptocurrency and Additional Controls

Where cryptocurrency payments are supported, additional procedures may be applied to manage blockchain-related risks. These measures can include monitoring wallet activity, identifying suspicious transaction patterns, and applying compliance checks. Network confirmations and security reviews may affect processing timeframes.

Prohibited Activities

The services must not be used for unlawful purposes. Prohibited activities include attempts to launder funds, finance illegal activity, use stolen or unauthorized payment methods, engage in collusion, or exploit the platform through coordinated or automated abuse. If such activity is suspected, Bitfortune may restrict or close the account, void bonuses or winnings where applicable, and report the matter to relevant authorities as required.

Record Keeping

Records related to verification, transactions, and compliance decisions are maintained for the period required by applicable laws and regulations. These records support audit readiness, accountability, and investigation of potential misuse.

Suspicious Activity and Reporting

If potential financial crime indicators are identified, Bitfortune may request additional information, apply temporary account limits, or delay withdrawals while reviews are completed. Where legally required, reports may be submitted to competent authorities. Legal obligations may also limit what can be shared about an ongoing compliance review.

Your Responsibilities

You must provide accurate and up-to-date information and use only payment methods or wallets you own or are authorized to use. Attempts to bypass verification procedures or submit false or misleading documentation are prohibited and may result in restricted access or account closure in line with the Terms.

Policy Updates

This Policy may be updated to reflect changes in legal requirements, regulatory standards, or internal risk controls. The version published within the services at any given time applies to your use of the platform.