AML Policy

1. Purpose & Scope

888Starz Anti-Money Laundering Policy applies to all services on 888starz.cafe. We are committed to preventing money laundering and terrorist financing in line with Curaçao eGaming and international standards. This policy covers customer due diligence, monitoring, reporting, and record-keeping. Contact: [email protected].

2. Customer Due Diligence

We verify the identity of all customers before account activation. Required: full name, date of birth, address, and valid ID. We may request source of funds and purpose of account. Failure to provide information may result in account restriction or closure. All data is processed in accordance with our Privacy Policy at 888starz.cafe. Enquiries: [email protected].

3. Enhanced Due Diligence

Enhanced checks apply to high-risk customers, PEPs, or unusual activity. We may require additional documentation and senior approval before continuing the business relationship. 888starz.cafe reserves the right to refuse or terminate accounts where AML risk cannot be mitigated. Contact [email protected] for compliance enquiries.

4. Suspicious Activity Reporting

We monitor transactions and behaviour for suspicious patterns. Where required by law, we report to the relevant Financial Intelligence Unit. We do not inform the customer of a report. Internal procedures ensure timely escalation. 888Starz cooperates fully with authorities. Website: 888starz.cafe. Email: [email protected].

5. Record Keeping

We retain KYC and transaction records for at least five years from the end of the relationship or as required by Curaçao law. Records are stored securely and accessible only to authorised personnel and regulators. 888starz.cafe is operated under Curaçao eGaming license. Contact: [email protected].

6. Staff Training

Staff with access to customer data or transactions receive regular AML training. Training covers recognition of red flags, reporting procedures, and confidentiality. 888Starz ensures that the Compliance Officer oversees training and that all relevant personnel understand their obligations under this policy.

7. Compliance Officer & Contact

AML and compliance enquiries: [email protected]. Website: 888starz.cafe. 888Starz operates under Curaçao eGaming. This AML Policy is subject to review and update. Effective date: March 2026. License: Curaçao eGaming.