Megaways VIP Casino — AML Policy

1. Commitment

Megaways VIP Casino is committed to preventing money laundering and terrorist financing in line with UK Money Laundering Regulations 2017 and applicable industry codes of practice.

2. Customer due diligence (KYC)

We verify the identity of every customer before withdrawals and at trigger thresholds. Documents required may include photo ID, proof of address and source of funds.

3. Source of funds & wealth

For higher-spending players we request evidence such as payslips, bank statements, sale of assets or inheritance documentation. Accounts may be restricted until checks are satisfied.

4. Ongoing monitoring

Transactional and behavioural monitoring runs 24/7. Unusual patterns trigger enhanced due diligence and, where appropriate, internal Suspicious Activity Reports (SARs) submitted to the National Crime Agency.

5. Risk assessment

We maintain a documented business-wide risk assessment and apply a risk-based approach to customers, products, geographies and channels.

6. Staff training

All employees receive annual AML and CFT training. Our MLRO is responsible for the policy and reports to the Board.

7. Data handling

Personal data collected for AML purposes is processed in line with our Privacy Policy and the broader Terms & Conditions.