AML & KYC Policy

1. Identity Verification (KYC)

We may request verification at registration, before withdrawals, or whenever required to protect accounts and prevent misuse.

• Government-issued identification (e.g., passport / ID card)
• Proof of address (e.g., utility bill / bank statement)
• Payment method verification (where required)

2. Transaction Monitoring (AML)

SBINGO9 monitors transactions to detect suspicious patterns and potential fraudulent activity.

• Unusual deposit or withdrawal activity
• Multiple accounts linked to the same individual
• Transactions that appear inconsistent with normal play

3. Source of Funds Checks

In some cases, SBINGO9 may request additional documentation to confirm source of funds, especially for large withdrawals or unusual account activity.

4. Actions We May Take

If suspicious activity is detected, we may restrict account functions or request additional verification. Accounts violating AML policies may be closed.

5. Security Commitment

These procedures help maintain a safer environment for all players and support responsible platform operation.