Contents
What this page is about
The AML policy on 888starz Promo Code describes the rules of the operator 888starz, not procedures of our own. Licensed operators are required to check where players’ money comes from and who is making transactions.
What AML and KYC mean
If verification drags on, check its status with 888starz support. The list of documents is set by the operator and may vary depending on the situation.
Why a payout may be delayed
If a deposit was made one way and a withdrawal requested another way, the operator may ask for an explanation. Fund your account only from your own cards and wallets.
Your own cards and wallets
Breaking AML rules may lead to funds being confiscated under the operator’s terms. We cannot influence the operator’s decision after a check.
Our position and contacts
It is worth reporting scammers who use the 888starz name both to the operator and to us. If the operator’s requirements have changed, write to us at [email protected] and we will update the text.