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AML / KYC Statement

ChainBETs.win — Player Statement on Identity Verification, Anti-Money-Laundering, and Sanctions Screening

Version 1.0 — June 2026 Last updated: 29.06.2026

1. Why dis statement dey exist

Government of Anjouan don give us licence and we dey operate under their anti-money-laundering, counter-terrorism-financing, and sanctions framework. Those rules — together with di FATF recommendations wey dem dey follow — require say we suppose know who our players be, say we suppose refuse money wey link to sanctioned or criminal sources, and say we suppose keep records wey go prove say we do both. Dis statement dey summarise wetin dat one mean for you as player. Di full operational procedure dey inside our internal AML/KYC Policy, wey we dey share with di regulator and our independent auditor when dem request am.

2. Identity verification

You fit use di Platform without identifying yourself for low-value play. Once your cumulative activity cross one defined threshold — wey di operator set under di licence and currently dey inside di range of 1,000 USDT of unclaimed winnings or recent claims for rolling 30-day window — we go ask you make you complete identity verification before further payouts.

Verification dey happen through our regulated identity-verification partner. Dem go ask you for:

  • Government-issued photo ID (passport, national ID, or driver's licence)
  • Short selfie video for liveness and face-match
  • Di provider go then run automated check against sanctions lists, politically-exposed-person databases, and adverse-media sources

We no dey handle your raw ID document — e dey stay with di verification provider, wey contract don bind say dem suppose apply di same standards wey we dey apply. We dey store only di verified result and di document hash wey we need to prove say di verification happen.

If you control more than one wallet, identity verification for one of dem go link di wallets together (through biometric face-match) and di verified status go apply to all of dem automatically. You no need to verify each wallet separately.

3. Source-of-funds and on-chain screening

Because di Platform na non-custodial — you dey keep your USDT for your own wallet at all times — we no fit inspect your funds di way custodial casino go do am. Instead, every time wey you place ticket, we dey screen di on-chain addresses wey fund your wallet against chain-analytics database. Funds wey dey come from sanctioned addresses, mixers, ransomware-linked addresses, or other prohibited sources go dey blocked at di point of purchase, and di case go escalate to our Compliance Officer for review.

Funds from regulated exchanges, on-ramp providers, decentralised exchanges, payment processors, and ordinary self-custody wallets go pass without friction. Di Platform dey screen di source, no be your willingness to play.

4. Enhanced Due Diligence

For higher-value activity, players wey dem flag as politically-exposed-persons, players for higher-risk jurisdictions, or players wey their pattern of play trigger our risk model, we fit ask additional questions about your source of funds. Dis na Enhanced Due Diligence (EDD) and we dey perform am through short questionnaire via our verification partner. Compliance Officer dey review EDD outcomes; until dem clear am, further claims fit pause.

5. Records and retention

We dey keep di verified identity record, di result of di AML / sanctions / PEP screening, di source-of-funds screening evidence, and our Compliance Officer review decisions for minimum of 5 years after your last activity for di Platform. Di records dey sit inside append-only structure for database level — dem fit add to am, never modify or delete am after di fact, na so di regulator and auditor fit rely on dem.

Documents wey you upload for verification (passport scan, selfie) dey stay with our verification provider and mirror inside our own encrypted document store. Both copies dey retained for di same 5-year window.

6. Sanctions, prohibited jurisdictions, and refusal of service

Di Platform dey refuse service to:

  • Anybody wey dey present for or na citizen of sanctioned jurisdiction
  • Anybody wey their wallet or funding source match current sanctions designation (OFAC SDN, EU consolidated, UN)
  • Anybody wey their verification reveal deliberate attempt to falsify identity, including di use of stolen documents or face wey already verify to different identity for our system
  • Anybody wey never reach 18 years (or higher local age) — see our Responsible Gaming policy

Refusal of service na final, with documented reason; di player get right to challenge di refusal through our Complaints process and onward to our independent ADR provider.

7. Wetin we no go do

We no go sell your verification data, share am with marketing partners, or use am for any purpose apart from di AML / KYC / regulatory record-keeping wey we describe here. Our Privacy Policy set out your data-protection rights in full.

We no go freeze player funds outside di specific situations wey di law require us to (sanctions hit, ongoing criminal investigation by competent authority, court order). Di Platform non-custodial design also make most freezing actions structurally impossible — your funds dey live for your wallet, no be ours.

8. Contact

If you get questions about your verification, screening hit, or record wey we hold about you, contact [email protected]. Privacy-specific requests (access, correction, deletion under di limits for our Privacy Policy) go to [email protected].

Dem last update dis Statement for 29.06.2026.