888Starz Anti-Money Laundering Policy in Nepal

Money laundering is the act of disguising the illegal source of funds to make them appear legitimate. Criminals use it to hide profits gained from unlawful activities and insert that money into the financial system.

Key signs of money laundering include:

• Large deposits or frequent cash transactions without a clear explanation;
• Complex payment paths that serve no obvious purpose;
• Multiple accounts or false identities are being used;
• Efforts to evade transaction reporting;
• Hesitation or refusal to show the source of funds or identification.

Recognizing these signs helps keep the platform secure and transparent. At 888Starz, we stay alert to detect and stop such activities.

The 888Starz official website follows strict anti-money laundering rules. We comply with local laws in Nepal and also meet international standards designed to stop financial crimes, including terrorism funding.

We closely monitor every transaction, scrutinizing it for any unusual or suspicious activity. If we detect irregularities, we promptly report them to the appropriate authorities.

If we suspect funds are connected to illegal sources, we may freeze accounts and launch further checks. These actions are always in line with AML laws and our compliance policies.

There are key responsibilities you accept when you join 888Starz. It takes a mutual effort between us to prevent fraud, illegal transfers, and money laundering. This is how we preserve the platform’s safety and fairness for everyone.

As a player, you consent to:

• Utilize funds from legal, verifiable sources exclusively;
• Never use your account to hide or transfer money with ties to a criminal background;
• Input accurate personal and financial information;
• Respond promptly to demands for additional documents or extended verification;
• Employ the same method for monetary withdrawals that you used for deposits, unless we grant permission to do otherwise;
• Immediately report any suspicious actions within your account.

These rules are essential to maintaining the integrity of our platform.

At 888Starz, everyone must follow AML rules. That’s why we monitor all activity with precision. We examine each transaction and review behavior patterns to flag anything of unusual or suspicious nature. Particularly, enormous transfers, peculiar deposit patterns, or any other marker of fraud will prompt us to take immediate measures.

If an account raises questions, we may place an interim limit on access to it to conduct a thorough investigation. When money laundering or other criminal actions are suspected, we will not hesitate to block access immediately and without warning. We will submit pertinent information to the appropriate authorities should the law require us to do so.

At 888Starz, we require everyone to complete identity verification. This maintains the security of the platform and compliance with AML rules. Once we confirm who you are, we can take steps to stop any unlawful activity.

The information we ask you to provide entails:

• Your full name and date of birth;
• Your residential or registered address;
• The source of the funds you plan to use on the platform;
• A government-issued photo ID;
• A recent utility bill or similar proof of address, dated within the last 3 months;
• Any other documents our compliance team deems necessary.

At times, notarized copies might be requested. We cross-check all data with relevant databases, including lists of persons involved in financial crimes or terrorism financing.

We will never compromise your privacy at 888Starz. The information we compile with identity verification scans is kept with substantial security precaution protocols. This information includes your details, the documents you submit to us, and the findings of our verification protocols.

Under no circumstances, we will not share the data connected with you unless valid legal grounds arise. You agree to this data retention policy when you sign up for an account at 888Starz.