AML Policy

1. Purpose

This Anti-Money Laundering and Counter-Terrorist Financing policy explains the controls used to reduce financial crime risk on the platform. It is intended as a public summary and does not replace internal procedures, regulatory filings, or legal advice.

2. Core Controls

• Age, account, jurisdiction, and risk checks during the player lifecycle.
• Transaction monitoring for unusual deposit, wagering, and withdrawal activity.
• Sanctions, prohibited-jurisdiction, fraud, and duplicate-account screening.
• Enhanced review for higher-risk accounts, payment methods, or activity patterns.
• Recordkeeping for regulatory, audit, and dispute-resolution purposes.

3. Player Responsibilities

Players must provide accurate registration information, use payment methods they are authorized to use, and respond to reasonable information requests. Accounts, deposits, withdrawals, bonuses, or gameplay may be delayed, limited, or declined when financial crime, sanctions, responsible-gaming, or regulatory concerns require review.

4. Suspicious Activity

The platform may investigate suspicious activity, restrict account actions during a review, request additional documentation, close accounts, void prohibited activity, and report matters to competent authorities where required by applicable law.

5. Contact

For AML or compliance questions, contact compliance@huli.bet.