Anti-Money-Laundering Policy
How Winner Island prevents money laundering and the financing of illegal activity.
Winner Island operates under a robust anti-money-laundering (AML) framework consistent with the Financial Action Task Force (FATF) recommendations and the licensing requirements of the Union of the Comoros.
Customer due diligence
- All players are required to verify their identity (Know Your Customer / KYC) before withdrawal
- Acceptable documents: government ID (passport, driving licence, national ID), proof of address (utility bill or bank statement no older than 3 months)
- Enhanced due diligence may be applied for higher-volume players, including source-of-funds checks
Transaction monitoring
All deposits and withdrawals are monitored in real time for suspicious patterns including structuring, rapid in-out movement of funds without play, or use of inconsistent payment methods. Suspicious activity may be reported to the relevant Financial Intelligence Unit.
Restrictions
- Third-party deposits and withdrawals are not permitted — the payment method must be in the player's name
- Crypto deposits from mixers, tumblers or sanctioned wallets are rejected
- Winner Island cooperates fully with law enforcement and licensing authorities
Contact
For AML-related queries, contact our compliance team via help@winnerisland.com.