1. Our Commitment
Top Wager Casino is committed to the highest standards of Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) procedures. We actively work to prevent money laundering and the financing of terrorism on our platform.
Anti-Money Laundering & KYC Procedures
Top Wager Casino is committed to the highest standards of Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) procedures. We actively work to prevent money laundering and the financing of terrorism on our platform.
We are required to verify the identity of all customers. This may include requesting a government-issued ID, proof of address, and proof of payment method. Failure to provide documentation may result in account suspension.
All transactions are monitored for suspicious activity. Where we suspect money laundering or terrorist financing, we are legally obligated to report such activity to the relevant Financial Intelligence Unit without notifying the customer.
Use of Top Wager to launder funds, structure transactions to avoid reporting thresholds, or finance illegal activities is strictly prohibited and may result in permanent account closure and referral to law enforcement.
We may request evidence of the source of funds deposited into your account. This is a standard regulatory requirement and is not intended to be intrusive. Failure to provide satisfactory evidence may result in account restriction.
Top Wager has a designated Compliance Officer responsible for overseeing AML/KYC procedures. For queries related to this policy, please contact compliance@topwager.com.