Anti-Money Laundering (AML) Policy

We take our AML responsibilities seriously. Our procedures reflect internationally recognised standards, including recommendations issued by the Financial Action Task Force (FATF), and are reviewed regularly as regulations evolve.

Before you can withdraw profit share, we verify who you are through our KYC process. Enhanced due diligence (EDD) is applied where a customer, payment or transaction pattern presents higher risk (for example, unusual payout amounts, mismatched country and payment method, or politically exposed persons).

All challenge fees must be paid from an account or wallet that belongs to you. If we cannot confirm the source of a payment, we may ask for additional documentation and, if necessary, refuse the transaction and refund the funds to the original sender.

Payments, payouts and account activity are continuously monitored using rules-based and manual review. Unusual patterns — such as rapid deposit/refund cycles, structuring, or activity inconsistent with your profile — trigger a closer look.

• We do not accept customers or payments from individuals, entities or jurisdictions subject to United Nations, EU, UK or US sanctions.
• We block accounts that appear on official sanctions lists.
• Providing false residency information is grounds for immediate account termination.

Where we suspect illicit activity, we may freeze the affected account, decline transactions and file reports with the relevant authorities as required by law. We are not permitted to “tip off” anyone that a report has been made.

Our compliance and support staff receive regular training on AML risks and red flags. We keep KYC, transaction and monitoring records for the minimum period required by law (typically 5–7 years).

You can report suspected fraud, impersonation or AML concerns confidentially to contact email — compliance — coming soon.