Anti-Money-Laundering & Know-Your-Customer Policy

Last updated: 3 July 2026

1. Current status

Jackpot Heaven operates in free-to-play mode: credits have no monetary value, cannot be bought, and cannot be withdrawn. There is therefore currently no flow of funds through the Platform. This policy describes the controls already built in, and the framework that becomes fully operative if real-money play launches under licence.

2. Identity verification (KYC)

One account per person; duplicate and shared accounts are closed.
Identity verification is performed by our specialist provider (Didit) using document and liveness checks. We store the verification outcome, not your documents.
Verification is required before any feature that regulation gates on identity, and at defined thresholds.

3. AML controls (real-money framework)

Customer due diligence at onboarding, with enhanced due diligence for higher-risk profiles, including source-of-funds checks.
Sanctions and PEP screening against applicable lists before withdrawals are approved.
Transaction monitoring — velocity limits, address allow-listing with cooldowns, four-eyes approval for large withdrawals, and a tamper-evident audit log.
No value transfer between players; credits and any future balances are non-transferable.
Reporting — suspicious activity is documented and, where required, reported to the competent authority; we may suspend accounts during review.

4. Your part

Provide accurate information and keep it current.
Only use your own account, devices and (in future) payment methods.
Respond to verification requests; features stay locked until checks complete.

Questions about this policy: growthlayers26@gmail.com. A counsel-reviewed version aligned to the licensing jurisdiction will replace this document before real-money launch.