AML policy

Purpose

VeryWell casino applies anti-money laundering controls under Fortune Master Limitada’s Anjouan licence AOFA-ALSI-202505022-FI1. The goal is to prevent the platform from being used to place, layer or integrate illicit funds through deposits, gameplay or withdrawals.

Customer due diligence

Identity verification, proof of address and payment-method ownership checks are required before elevated cash-outs. Higher-risk patterns — rapid deposit/withdraw cycles, third-party cards, or mismatched names — trigger enhanced due diligence and possible source-of-funds requests.

Monitoring and escalation

Automated and manual reviews watch for structuring below thresholds, unusual crypto velocities and bonus abuse linked to mule accounts. Suspicious activity may be frozen, reported to relevant authorities where required, and can lead to account closure without notice when legally mandated.

Player duties

Deposit only with your own instruments, keep one account, and answer information requests within stated deadlines. Refusal or false documents result in withheld withdrawals and permanent bans. Contact English-language support if you need clarity on an open compliance ticket.