AML PolicyHow we prevent money laundering and the financing of terrorism.

Our commitment

DLBattle does not tolerate money laundering, terrorist financing or sanctions evasion. This policy follows [applicable law, e.g. FATF recommendations / local AML act]. Our Money Laundering Reporting Officer is [name / role].

Risk-based approach

Every account gets a risk rating based on location, deposit methods, amounts, play patterns and verification status. Higher risk means more checks.

Customer due diligence

We verify players under the KYC Policy. Enhanced due diligence applies to politically exposed persons, high-value accounts and high-risk countries. We screen all players against sanctions and PEP lists.

Crypto & skins

• Deposit and withdrawal wallets are screened with blockchain-analytics tools. Funds linked to mixers, darknet markets, sanctioned entities or hacks are frozen.
• Withdrawals go only to wallets controlled by the account holder.
• Skin deposits are checked for stolen or scam-trade history and unusual pricing.

Monitoring

We watch for signs such as depositing and withdrawing with little play, splitting deposits to avoid thresholds, chip-dumping between accounts in battles, and large changes in behaviour. Deposits may need to be wagered at least [1×] before withdrawal.

Reporting

Suspicious activity is reported to the relevant financial intelligence unit. We are not allowed to tell a player when a report has been made. Affected accounts may be frozen.

Record keeping

Identity and transaction records are kept for at least [5] years after the business relationship ends.

Restricted countries

We do not accept players from countries under comprehensive sanctions or on the FATF high-risk list, or from [other restricted countries].

Staff training

Staff handling payments, verification or support receive AML training when they join and every year after.