1Key rules
- Deposits and withdrawals only through accounts registered in your own name.
- Depositing and withdrawing without real play (no turnover) is not allowed.
- Transacting on behalf of a third party is prohibited.
2Transaction monitoring
We monitor unusual transaction patterns. In suspicious cases we may request extra verification, hold transactions or close the account.
3Reporting
Where required by law, suspicious activity may be reported to the appropriate authorities.