AML Policy

We collect and verify identifying information before allowing significant deposits or withdrawals. Enhanced due diligence, including proof of source of funds, is applied to higher-risk accounts and larger transaction volumes.

Deposits, wagers and withdrawals are monitored continuously for patterns typical of layering, structuring, chip dumping or third-party funding. Suspicious activity can trigger holds, requests for documentation or account restriction.

Using RAINBUX to convert, transfer or conceal proceeds of crime is strictly forbidden. Depositing on behalf of another person, or withdrawing to a payment method that is not yours, is not permitted.

Where required, we report suspicious activity to the competent authorities and retain transaction and verification records for the statutory retention period. We may not be able to inform you that a report has been made.

Play with money you can afford to lose. Deposit limits, cool-off periods and self-exclusion are available on request through our support channels.