This Anti-Money Laundering (AML) Policy explains the principles and measures Bitfortune applies to prevent money laundering, terrorist financing, fraud, and other financial crimes across its casino and sportsbook services. By creating an account, using the services, or placing wagers, users confirm that they understand and accept this Policy together with the General Terms & Conditions and the Privacy Policy.
Purpose and Commitment
Bitfortune is committed to maintaining a safe, transparent, and compliant gaming environment. A risk-based approach is applied to identify, assess, and manage financial crime risks. These controls are designed to protect players, the platform, and the integrity of the financial system.
Scope of the Policy
This Policy applies to all users, products, transactions, payment methods, and services offered by Bitfortune. It covers account registration, deposits, betting activity, withdrawals, account management, and any interaction that may involve financial, regulatory, or compliance risk.
Risk-Based Assessment
Risk is assessed using factors such as account behavior, transaction patterns, payment methods, jurisdictional considerations, and other indicators of potential misuse. Based on this assessment, Bitfortune may apply additional monitoring, checks, or restrictions to support compliance and platform security.
Customer Due Diligence
To confirm identity and support lawful use of the services, Bitfortune may request verification during registration or at any stage of account activity, including prior to processing withdrawals. Verification may include confirmation of identity, age, address, and ownership of the payment method or cryptocurrency wallet used. If verification is not completed within a reasonable timeframe, account functionality may be restricted or withdrawals delayed in accordance with applicable law and the Terms.
Enhanced Due Diligence
In higher-risk situations, additional information or documentation may be required. This can include clarification of the source of funds, account purpose, expected activity levels, or other supporting evidence. Enhanced checks may be applied for large, unusual, or inconsistent transactions or activity patterns.
Source of Funds and Source of Wealth
Where appropriate, Bitfortune may request information to confirm that funds used on the platform originate from legitimate sources. These measures support regulatory compliance and may be required to process withdrawals or maintain full account access.
Transaction Monitoring
Transactions and gameplay activity may be monitored to identify unusual or suspicious behavior. Monitoring may include review of deposit and withdrawal activity, irregular betting patterns, sudden changes in account usage, or attempts to exploit promotions or platform features for non-gaming purposes.
Cryptocurrency Controls
Where cryptocurrency payments are supported, additional procedures may be applied to address blockchain-related risks. These may include monitoring wallet activity, identifying suspicious transaction patterns, and applying compliance checks. Blockchain confirmations and security reviews may affect processing timeframes.
Prohibited Activities
The services must not be used for unlawful purposes. Prohibited activities include attempts to launder funds, finance illegal activity, use stolen or unauthorized payment methods, engage in collusion, or exploit the platform through coordinated or automated abuse. Where such activity is suspected, Bitfortune may restrict or close accounts, void bonuses or winnings, and report the matter to competent authorities as required by law.
Record Retention
Records related to verification, transactions, and compliance decisions are retained for the period required by applicable laws and regulations. These records support audit readiness, accountability, and investigation of potential misuse.
Suspicious Activity Reporting
If activity indicating potential financial crime is identified, Bitfortune may request additional information, apply temporary account limitations, or delay withdrawals while reviews are conducted. Where legally required, reports may be submitted to relevant authorities. Legal obligations may limit what information can be disclosed regarding ongoing reviews.
User Responsibilities
Users must provide accurate and up-to-date information and use only payment methods or cryptocurrency wallets they are authorized to use. Attempts to bypass verification procedures or provide false or misleading information are prohibited and may result in restricted access or account closure in line with the Terms.
Policy Updates
This AML Policy may be updated to reflect changes in legal requirements, regulatory standards, or internal risk controls. The version published within the services applies from the date of publication.
