Stake AML Policy
At Stake, we take the safety of the finances of our users seriously. Our AML policy is designed to prevent any illegal actions like money laundering and terrorist financing. We are committed to high standards and follow all the legal requirements for that to make sure our platform that you’ll be using is fully safe. We believe that keeping a clean and legal platform benefits everyone and we protect both our users and our company from any illegal actions.
Regulatory Compliance System
We at Stake strictly follow the global financial regulations and regularly update our security measures. Since we operate under the Curacao license we ensure full compliance with their policies and our goal is to create a secure gaming space where all transactions are legal and fair. To maintain that level of comfort for you, we monitor regulatory changes and update policies accordingly, as well as appoint a Chief Compliance Officer to oversee AML operations. We also use advanced technology to track financial activity and prevent illegal payments.
User Verification
To make sure our platform remains safe for you to use, our KYC process prevents fraud and guarantees that only the most legitimate of users can use our betting and gambling services. We may ask for personal information like name, date of birth and address, as well as government-issued ID to confirm identity and age. We may also ask for a proof of residence to verify location and avoid restricted areas. They let us detect high risk users and prevent fraud.
Restrictions
Guaranteeing a fair and legal gaming place means that we do not allow any suspicious behavior and take action against users who provide false identification or fake documents, try to hide their location using VPNs or other methods, as well as are from restricted countries or sanctioned regions.
Monitoring of Transactions
To provide safe conditions for your play, we track and review all financial transactions. We take a serious approach to identifying unusual activity by using automated tools. Our system detects unusual patterns in deposits and withdrawals, blocks transactions from sanctioned countries and screens users against watchlists to prevent criminal activity.
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