KYC and AML controls verify identity, prevent fraud, and combat financial crime in line with Brazilian regulatory requirements. These measures support fair play, user safety, and transparency across all services.

• Fair play and equal conditions for all participants
• User safety and account protection across the platform
• Transparency in ID verification and transaction monitoring
• Compliance with regulatory requirements and reporting obligations

Every new account holder must complete ID verification to access deposits, withdrawals, and betting. Document submission may be requested at sign-up and at any time during the user lifecycle.

• Government-issued photo identification
• Proof of address issued recently
• Confirmation of payment-method ownership by the account holder
• Additional personal data required by law for risk assessment

Controls are applied to prevent money laundering, terrorism financing, and other illegal activity, and to satisfy reporting obligations to competent authorities in Brazil.

• Continuous transaction monitoring and activity analysis
• Automated detection rules to flag suspicious activity
• Enhanced due diligence for higher-risk profiles, events, or thresholds
• Reviews of large, complex, or unusual transfers and patterns
• Risk scoring to calibrate oversight and verification depth
• Sanctions and PEP screening against local and international lists
• Reporting to UIF/COAF and other authorities when required by law

Platform safeguards prohibit conduct that interferes with identity checks, account protection, or AML objectives.

• Opening or using multiple accounts for one person
• Using forged, altered, or stolen documents
• Laundering attempts or facilitating illicit fund flows
• Manipulating systems, odds, bonuses, or game outcomes
• Sharing, selling, or transferring account access
• Using third-party payment instruments or anonymous wallets
• Identity misrepresentation or acting on behalf of another person

Violations of this policy or any detected suspicious activity can trigger immediate enforcement under Brazilian law and platform rules. Measures may be taken without prior notice where risk is identified.

temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable

Users must provide accurate and up-to-date personal data and complete verification within requested timeframes. Prompt responses to requests for additional documents or clarifications are required to maintain service access. Only payment methods owned by the account holder may be used, and any changes must be documented. Users should report suspicious activity to support and cooperate in ongoing reviews. Failure to meet these obligations can lead to restrictions consistent with Brazilian regulatory requirements.

The platform upholds fair play and transparency to protect users and maintain a compliant environment. Controls are designed to promote responsible gaming and safeguard the integrity of the ecosystem.

• Adherence to KYC/AML standards under Brazilian law
• Confidentiality and protection of personal data in line with LGPD
• Ongoing monitoring for suspicious activity across accounts
• Prevention of manipulation, collusion, or other unfair behavior
• User support on safety and compliance matters
• Shared responsibility between the platform and users
• Equal conditions and unbiased treatment for all users