AML Anti Money Laundering Policy
Last updated: 14 July 2026
1. Introduction
Demo Site is committed to preventing money laundering, fraud, terrorist financing and other illegal financial activities.
This policy describes the measures taken to prevent misuse of the website, communication channels and commercial partnerships.
2. Purpose of the Policy
The purpose of this policy is to:
Identify suspicious activities
Prevent fraud and financial misuse
Avoid cooperation with illegal parties
Comply with applicable laws
Protect the security and reliability of the website
3. Nature of the Website
Demo Site is an informational website and not an online casino, bank or payment service provider.
The website:
Does not accept deposits
Does not process withdrawals
Does not manage player accounts
Does not accept wagers
Does not hold player funds
Financial transactions take place directly between visitors and external providers.
4. Verification of Business Partners
Demo Site may carry out reasonable checks before entering into a commercial partnership.
These checks may include:
Company details
Contact details
Licences and registrations
Ownership and company structure
Reputation and compliance history
Listing on sanctions or warning lists
A partnership may be refused or terminated when there are reasonable doubts about the reliability or legality of a party.
5. Prohibited Activities
Demo Site may not be used for:
Money laundering
Terrorist financing
Fraud or identity misuse
Concealing illegal income
Misuse of payment methods
Circumventing sanctions
Other criminal financial activities
Suspicious or misleading use may result in restricted access and reporting to the relevant authorities.
6. Suspicious Activities
Possible signs of suspicious activity include:
False or contradictory information
Unusual commercial requests
Attempts to promote illegal services
Use of stolen identities or payment details
Requests for payments through unclear arrangements
Contact from sanctioned organisations
Each situation is assessed individually.
7. Measures
When suspicious activities are identified, Demo Site may:
Request additional information
Terminate communication or cooperation
Restrict access to certain functions
Retain information when legally required
Report the activity to the relevant authorities
Demo Site is not required to inform the person involved in advance about a report when doing so is not legally permitted.
8. External Providers
External casinos and payment service providers carry out their own checks under their AML and KYC policies.
These checks may include:
Identity verification
Address verification
Verification of payment methods
Investigation into the source of funds
Sanctions screening
Transaction analysis
Visitors should carefully read the terms of the relevant provider.
9. Data Retention and Protection
Information relating to suspicious activities may be retained for as long as necessary for security, investigations or legal obligations.
Personal data is processed in accordance with the Privacy Policy of Demo Site and appropriate security measures.
10. Changes
Demo Site may update this AML Policy when laws, risks or business activities change.
The latest version will always be published on the website.
11. Contact
Questions about this AML Policy can be submitted via: