888starz KYC & AML Policy

888starz applies KYC and AML procedures to confirm the identity of each account holder, prevent fraudulent conduct, and uphold the integrity of all financial transactions processed on the platform.

The following guarantees underpin this policy:

• Fair play: all users operate under equal, verified conditions that eliminate manipulation and abuse;
• User safety: identity checks and monitoring mechanisms protect account holders from unauthorised access and financial exploitation;
• Transparency: all verification procedures and compliance obligations are disclosed clearly to users prior to and during account use;
• Regulatory compliance: the platform adheres to applicable anti-money laundering laws and reporting obligations as required by its operating licences and the regulatory requirements applicable to Egyptian users.

Every new user is required to complete a full identity check before accessing certain platform features, including withdrawals and high-value transactions. The following categories of documentation may be requested during the ID verification process:

• Government-issued photo identification: a valid national identity card, passport, or equivalent document confirming full legal name and date of birth;
• Proof of residential address: a recent utility bill, bank statement, or official correspondence confirming the user's current place of residence;
• Payment method ownership confirmation: documentation or verification steps confirming that the payment instrument used for deposits and withdrawals belongs to the registered account holder;
• Additional personal data: where required by enhanced due diligence procedures, further documents may be requested to clarify the source of funds or the nature of account activity.

888starz implements a comprehensive set of controls to prevent money laundering, counter-terrorism financing, and other forms of financial crime across all account activity on the platform. The following security measures form the core of the AML framework:

• Transaction monitoring: all deposits, withdrawals, and in-platform transfers are subject to continuous review against established risk thresholds;
• Automated detection rules: system-level algorithms flag irregular patterns, including unusual frequency, volume, or sequencing of financial activity;
• Enhanced due diligence: high-risk events, such as rapid fund cycling or inconsistent account behaviour, trigger additional identity and source-of-funds verification;
• Review of large or unusual transfers: transactions that exceed standard thresholds or deviate from a user's established behaviour profile are subject to manual review;
• Risk scoring: each account is assigned an ongoing risk classification based on activity patterns, document status, and user profile data;
• Sanctions and PEP screening: all users are screened against international sanctions lists and politically exposed persons (PEP) databases as part of the onboarding and ongoing monitoring process;
• Reporting obligations: where suspicious activity meets the threshold required by applicable law, the platform fulfils its legal duty to report findings to the competent authorities.

A set of strict platform restrictions is enforced to support the integrity of the KYC and AML framework and to protect all users on the platform. The following actions are expressly prohibited:

• Operating multiple accounts: registering or using more than one account per individual, household, or device is not permitted under any circumstances;
• Submitting forged or stolen documents: providing falsified, altered, or third-party identification or proof-of-address documents during any stage of the verification process;
• Laundering of funds: using the platform to process, conceal, or transfer proceeds of illegal activity in any form;
• System manipulation: exploiting technical vulnerabilities, automated tools, or coordinated activity to gain an unfair advantage or circumvent compliance controls;
• Sharing or selling account access: transferring, lending, or selling account credentials or access rights to any third party;
• Using third-party payment instruments: conducting deposits or withdrawals through payment methods not registered in the account holder’s own name;
• Identity misrepresentation: providing false personal data, including name, nationality, date of birth, or country of residence, at any point during registration or verification.

Any breach of the KYC or AML policy constitutes a serious violation of platform terms and triggers immediate enforcement measures proportionate to the nature of the offence. Depending on the circumstances, consequences may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from non-compliant conduct, and reporting to competent authorities where applicable under Egyptian or international law.

Each account holder is personally responsible for ensuring that all personal data provided during registration and throughout account use is accurate, complete, and kept up to date at all times. Users must complete the ID verification process within the timeframes specified by the platform and respond promptly to any requests for additional documentation issued by the compliance team. All deposits and withdrawals must be conducted exclusively through payment methods registered in the account holder’s own name, and the use of third-party financial instruments is strictly prohibited. Users are also required to promptly report any suspicious activity observed on their account, including unauthorised access attempts or unrecognised transactions, to the platform’s support team. Failure to fulfil these responsibilities may result in access restrictions, account suspension, or further enforcement action in accordance with this policy.

888starz upholds the principles of fair play and transparency as foundational obligations to all users, ensuring that every account holder operates within a secure, compliant, and equitable environment. The following principles guide the platform’s approach to user safety and financial integrity:

• Compliance with KYC and AML standards: all procedures are applied consistently and in accordance with applicable regulatory requirements, without exception;
• Confidentiality and protection of personal data: all documents and information submitted during the verification process are handled with strict confidentiality and stored in accordance with applicable data protection obligations;
• Ongoing monitoring for suspicious activity: account behaviour is reviewed on a continuous basis to detect and address potential risks before they escalate;
• Prevention of manipulation and unfair conduct: controls are in place to identify and respond to any attempt to exploit the platform or circumvent compliance procedures;
• User support on safety and compliance matters: account holders may contact the support team at any time to request guidance on verification procedures, document submission, or account security;
• Shared responsibility: maintaining a secure platform depends on cooperation between the platform and its users, and every account holder has a role in upholding these standards;
• Equal conditions for all users: KYC and AML procedures are applied uniformly across all accounts, ensuring no account holder receives preferential or inconsistent treatment.