Compliance
How we keep the platform clean: a risk-based Anti-Money-Laundering and Know-Your-Customer framework covering verification, monitoring, sanctions screening, and reporting.
Last updated: June 2026
Balances are internal platform credits for forecasting and entertainment only. We apply identity checks on a risk basis and monitor activity to keep the service safe and lawful.
This policy sets out how the platform prevents its services from being used for money laundering, terrorist financing, fraud, or sanctions evasion. It applies to every account, deposit, withdrawal, and balance transfer on the platform. We take a risk-based approach proportionate to the entertainment and forecasting nature of the service.
Accounts may transact within low-verification limits for ordinary use. We apply enhanced identity verification (KYC) on a risk basis — for example on elevated cumulative deposit/withdrawal volume, mismatched or high-risk geographies, payment-method anomalies, or any activity our monitoring flags. Verification may require a government ID, proof of address, proof of payment ownership, or a liveness check. We may pause withdrawals until verification completes.
Balances are internal platform credits used solely for predictive forecasting and entertainment modules. Deposits must come from a payment instrument owned by the account holder. We do not facilitate open user-to-user money transfers; balance is acquired and redeemed only through the platform's own deposit and broker framework.
Deposits, withdrawals, mints, burns, trades, bets, and balance transfers are written to an immutable internal ledger and monitored for patterns consistent with structuring, rapid in-and-out cycling, collusion, or other abuse. Unusual activity is escalated for manual review, and accounts may be frozen pending investigation.
We screen against applicable sanctions lists and block access from jurisdictions where the service is unlawful or where the operator has chosen not to offer it. Attempting to evade geographic restrictions (e.g., via VPN) is prohibited and may result in account closure and forfeiture of disputed balances.
Use of false identities, third-party or stolen payment methods, chargeback abuse, multi-accounting to bypass limits, and any attempt to launder value through the platform are strictly prohibited. Violations can lead to immediate suspension, balance holds, and reporting to the relevant authorities where required by law.
We retain account, verification, and transaction records for the period required by applicable law and cooperate with lawful requests from competent authorities. Where mandated, we file the appropriate suspicious-activity reports. We never sell personal data; see the Privacy Policy for how information is handled.
Keep your account credentials private, use only your own verified payment methods, provide accurate verification information when asked, and ensure your participation is lawful in your jurisdiction. You must be of legal age. Providing false information is itself a breach of this policy.
We may update this policy as the service, our risk profile, or applicable regulation evolves. Continued use after an update constitutes acceptance of the current version.