888Starz KYC and AML Policy

888Starz uses KYC and AML checks to confirm your identity and stop financial crime. These controls protect payouts and keep the site in line with the law.

• Confirm you are the rightful account holder;
• Keep deposits and withdrawals safe from fraud;
• Prevent money laundering and terrorism financing;
• Verify the lawful source of funds you deposit;
• Send withdrawals through the same payment method used for deposit when required;
• Monitor transactions and report suspicious activity as required by law;
• Screen data against sanctions and terrorism watchlists;
• Protect personal data and restrict access in line with the privacy policy.

Every new account on 888starz must pass identity verification before withdrawals are processed. You submit valid documents, so the team can confirm your identity and the details linked to your account.

• Government-issued photo ID, such as a passport, national identity card, or driving licence;
• Proof of residential address dated within the last three months, for example a utility bill, bank statement, or an official letter;
• Images of both sides of the ID if any validity details appear on the reverse;
• Confirmation of the payment method used for deposits/withdrawals that matches the account name (e.g., masked card copy, e-wallet screenshot, or bank statement);
• Additional evidence if needed to verify your source of funds or resolve data mismatches.

To prevent money laundering and other illegal activity, 888Starz applies risk-based controls across registration, deposits, and withdrawals. These measures keep funds lawful and protect payouts.

• Automated and manual monitoring of transactions and game activity to flag unusual patterns;
• Risk-based identity checks at signup and on an ongoing basis, with extra verification when your risk profile changes;
• Enhanced review of large, atypical, or rapid in-out transfers, including confirmation of the lawful source of funds;
• Screening against sanctions and terrorism watchlists before processing deposits or withdrawals;
• Routing withdrawals to the same funding method used for deposit when required, and ownership checks on any new method;
• Secure record-keeping of KYC files, account changes, and review outcomes for the period required by law;
• Reporting of suspicious activity to competent authorities and applying holds, limits, or account bans without prior notice, in line with the tipping-off prohibition.

These rules set limits that apply to every account. They help 888starz meet KYC and AML laws and keep funds legal.

• Open more than one account, or use an account on behalf of another person;
• Provide false, altered, or stolen identification documents;
• Deposit or withdraw with a card, e-wallet, or bank account that is not in your name;
• Fund the account with money from unlawful sources, or try to hide the source of funds;
• Refuse to complete verification, or ignore requests for updated documents;
• Split or structure payments to avoid checks, or move funds in and out rapidly without play;
• Interfere with site systems, exploit bugs, or try to bypass security controls.

If you break the rules or refuse checks, 888starz will act to protect funds and meet legal duties. Steps can apply without prior notice due to the tipping-off ban.

Request for additional documents, temporary limits on deposits or withdrawals, payment delays while verification is in progress, freezing of transactions or funds linked to a review, suspension or closure of your account, blocking of specific payment methods, reporting the case to the competent authorities.

Provide accurate personal details and keep them up to date. Complete verification when asked and send clear copies of the required documents. Reply to support requests quickly and, when needed, provide proof of address, payment method ownership, or source of funds. Report any suspicious logins, deposits, or withdrawals on your account immediately via [email protected].

The company follows clear rules of fair play and open processes to protect you and your funds. These measures build trust and keep a safe gaming environment for every account.

• Apply international KYC and AML controls in line with applicable laws and regulators;
• Keep personal data confidential with restricted access, secure storage, and defined retention under the Privacy Notice;
• Monitor deposits, withdrawals, and account changes to detect unusual patterns and act quickly;
• Publish straightforward rules on verification, deposits, withdrawals, and payment method ownership so you know what to expect;
• Enforce equal conditions across accounts with consistent checks, no preferential treatment, and documented decisions;
• Provide timely support and status updates while respecting the legal ban on “tipping-off” during compliance reviews;
• Share responsibility: you send accurate documents, use lawful funds, and follow the terms, so the platform stays fair.