🛡️ Anti-Money Laundering (AML) Policy

Beast Stake is committed to maintaining a safe and compliant environment for all players. This Anti-Money Laundering (AML) Policy describes how we prevent our platform from being used for money laundering, terrorist financing, or any other illegal financial activity.

👤 Customer Identification & Verification (KYC)

Before you can access certain services, limits, or withdrawals, we may be required to verify your identity (Know Your Customer – KYC). This can include:

• Full name, date of birth and residential address.
• Government-issued ID (passport, national ID, driver’s license).
• Proof of address (utility bill, bank statement, official letter).
• Additional documents where required by risk level or regulations.

💸 Source of Funds & Source of Wealth

In some cases, Beast Stake may request information or documentation regarding the origin of the funds you use on the platform. This can include salary, business income, investments, or other legitimate sources. If satisfactory information cannot be provided, we may limit or restrict activity and/or close the account.

📊 Monitoring & Suspicious Activity

Beast Stake uses automated and manual tools to monitor player activity and detect unusual or suspicious behavior, such as:

• Deposit and immediate withdrawal without genuine gameplay.
• Use of multiple accounts to bypass limits or controls.
• Unusual patterns in deposit methods, currencies, or bet sizes.
• Attempts to circumvent verification or provide false documents.

Where required by law, suspicious activity may be reported to relevant authorities, and accounts may be frozen or closed without prior notice.

🌍 Sanctions & Prohibited Use

Beast Stake does not knowingly provide services to individuals or entities from sanctioned jurisdictions or those listed on applicable sanctions lists. Players must not use the platform for any illegal purpose, including money laundering, fraud, or financing of terrorism.

🧾 Record Keeping

In line with AML requirements, Beast Stake may retain identification data, transaction history and relevant communication records for a legally required period, even after account closure.

👮 AML Compliance Officer

Beast Stake has appointed an AML Compliance Officer responsible for:

• Implementing and maintaining this AML Policy.
• Monitoring compliance with AML obligations.
• Handling internal escalation of suspicious activity and regulatory reporting where required.

If you have questions related to AML or this policy, you may contact our AML Compliance Officer at:
[email protected]

♻️ Policy Updates

This AML Policy may be updated or amended from time to time to reflect changes in legal requirements, regulatory guidance, or internal risk management practices. We recommend that players review this page periodically.