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Money laundering
Money laundering
Updated over a week ago

The casino has a strict anti-fraud policy, and, accordingly, we use a plethora of anti-fraud tools. It means that any money deposited into must be used for gambling activities only.

To ensure effective counteraction to money laundering, we require you to wager any deposit one time. It means that a player must place a total amount of bets that is one time bigger than the deposit before applying for a withdrawal of funds associated with that particular deposit.

Here's an example. You deposit 100 USDT. Then, you should stake a total of 100 USDT before requesting a withdrawal.

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