ID verification and AML overview for users in Tanzania

The platform applies KYC and AML controls to verify identity, prevent fraud, and combat financial crime. These measures support fair play and transparency for all account holders in Tanzania.

• Fair play, equal rules for all users
• User safety through targeted security measures
• Transparency in handling personal data and funds
• Compliance with regulatory requirements in Tanzania

Every new user must complete an identity check before accessing full services. Document submission may be requested again during the account lifecycle to confirm continued eligibility and account protection.

• Government‑issued photo identification
• Proof of address dated within a recent period
• Confirmation of ownership for the selected payment method

The platform implements controls to prevent money laundering, terrorist financing, and other illegal activity. Measures align with the Anti‑Money Laundering Act and reporting obligations to the Financial Intelligence Unit of Tanzania.

• Ongoing transaction monitoring and activity review for suspicious activity
• Automated detection rules and alerts for risk events
• Enhanced due diligence for high‑risk customers, geographies, or events
• Review of large or unusual transfers relative to profile and source of funds
• Risk scoring that adapts to user behaviour and exposure
• Screening against sanctions and PEP lists, including international and national sources
• Timely reporting to competent authorities when required, including the FIU and cooperation with the Gaming Board of Tanzania

Restrictions apply to maintain KYC and AML standards and to protect the platform and users. Breaches of these rules may lead to enforcement and reporting.

• Creating or using multiple accounts
• Submitting forged, altered, or stolen documents
• Any attempt to launder funds or disguise beneficial ownership
• Manipulating systems, markets, or game outcomes
• Sharing, selling, or lending account access to any third party
• Using payment instruments owned by another person or entity
• Misrepresenting identity or acting on behalf of undisclosed parties

Violations of this policy trigger proportionate enforcement under Tanzanian law and licence conditions. Action may be taken without prior notice where required by law or to protect users.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and up‑to‑date personal data at registration and throughout the relationship, and complete ID verification within requested timeframes. Additional documents may be required to support due diligence, source of funds checks, or ongoing monitoring. Only payment methods owned and controlled by the account holder may be used. Users must promptly report any suspicious activity or security concerns to customer support. Cooperation with lawful requests under Tanzanian reporting obligations is required.

The platform upholds fair play and transparency to protect users and maintain a safe environment. Responsible gaming and AML safeguards work together to support user safety.

• Compliance with KYC and AML standards under Tanzanian law
• Confidentiality and protection of personal data
• Ongoing monitoring to identify suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• User support and guidance on safety and responsible gaming
• Shared responsibility between the platform and users
• Equal conditions and impartial rules for all users