Anti-Money-Laundering (AML) Policy

1. Regulatory framework

We comply with the AML/CFT requirements of our licensing jurisdiction (Curaçao) and apply the standards set out in the EU 5th and 6th Anti-Money-Laundering Directives and FATF Recommendations.

2. Customer Due Diligence (KYC)

At onboarding and at trigger events (first withdrawal, deposit thresholds, source-of-wealth review) we collect and verify:

• Government-issued photo ID
• Proof of address (utility bill, bank statement) issued within the last 3 months
• Source of funds and source of wealth declarations for high-stake players
• Politically Exposed Person (PEP) and sanctions screening

3. Transaction monitoring

All deposits, withdrawals and gameplay are monitored in real time by our risk engine. Patterns indicating structuring, smurfing, chip-dumping or unusual rapid withdrawals trigger enhanced review.

4. Restricted activities

• Use of third-party payment methods
• Multiple accounts per household
• Depositing and withdrawing with minimal play ("washing")
• Use of anonymising tools to obscure your location or identity

5. Reporting

We file Suspicious Activity Reports (SARs) with the FIU of Curaçao when required. We will never tip-off the subject of a SAR.

6. MLRO

Our Money Laundering Reporting Officer can be contacted at mlro@gbet.casino.