Politica AML

We monitor deposits, withdrawals and play patterns to prevent money laundering and terrorist financing.

Source-of-funds checks may be requested. We cooperate with competent authorities where required.

Pe lângă formulările locale folosim și variante în engleză: FS Casino.

Unusual activity can delay withdrawals until the review is complete.

Staff are trained to escalate suspicious activity. Attempts to circumvent controls can lead to account closure.