Anti Money Laundering
Policy
Anti-Money Laundering (AML) Policy
Last Updated: 1/14/2025
At The Poker Gods, we are committed to promoting ethical and responsible gaming practices. To ensure compliance with applicable laws and regulations, we have established this Anti-Money Laundering (AML) Policy to prevent and detect any form of money laundering or illegal financial activity through our platform.
What Is Money Laundering?
Money laundering refers to the process of disguising the origins of illegally obtained money to make it appear as though it came from a legitimate source. This is a serious crime and is prohibited by law in all jurisdictions where we operate.
Our Commitment
• We are committed to complying with all applicable anti-money laundering laws and regulations in the jurisdictions where we conduct business.
• Our policy is designed to detect and prevent the use of our platform for money laundering or other illegal activities.
User Responsibilities
By using our website or participating in any poker-related activities, you agree to the following:
1. Identity Verification:
• You may be required to provide valid identification and other information to verify your identity. This includes, but is not limited to, government-issued ID, proof of address, and/or proof of payment method.
2. Legitimate Funds:
• You confirm that all funds used on our platform are obtained through legitimate means and are not the proceeds of illegal activity.
3. Prohibited Activities:
• You will not attempt to use our platform for illegal financial transactions, including but not limited to money laundering or the financing of terrorism.
Monitoring and Reporting
• We reserve the right to monitor transactions, deposits, and withdrawals for suspicious activity.
• Any suspicious transactions will be reported to the appropriate authorities as required by law.
• Suspicious activity may include, but is not limited to:
• Unusually large or frequent purchases, donations, refunds or exchanges
• Unusually large Buy Ins for Home Games, Casino Deposits, or Withdraws.
• Attempts to conceal the source of funds.
• Use of multiple accounts to conduct transactions.
Account Freezing and Termination
• We reserve the right to freeze or terminate accounts that are suspected of being involved in money laundering or other illegal activities.
• If your account is flagged for suspicious activity, you may be required to provide additional documentation or undergo further investigation before account access is restored.
Cooperation with Authorities
We fully cooperate with law enforcement and regulatory agencies in the investigation of money laundering and other illegal activities. This may include providing information about user accounts and transactions as required by law.
Updates to This Policy
We reserve the right to update or modify this AML Policy at any time without prior notice. Continued use of the website following any changes indicates your acceptance of the updated terms.
If you have any questions about this AML Policy or need to report suspicious activity, please contact us at [insert contact email].