93ok operates in compliance with anti money laundering and countering the financing of terrorism laws applicable to its licensed jurisdiction. This policy governs all customers and activities on 93ok including registration, deposits, play and withdrawals.
During registration, the following data is required: full legal name, address, contact details, a valid email address, date of birth, country of residence and payment information sufficient to initiate deposits and withdrawals. Applicants warrant that the information provided is true and accurate. The Company may verify data using independent databases and other legally permissible sources in connection with AML and KYC obligations.
All users must complete the identity verification process before full access to services. Acceptable documents include government issued identification such as a passport or national ID and proof of address such as a utility bill or bank statement issued within the last three months. For payouts, the user must have completed verification and provided the required documents for review. Verification should be completed within 30 days of registration; failure to verify within this window may restrict access to certain features or suspend payouts.
Users may hold only one Member Account. Opening additional accounts is prohibited. If multiple accounts are discovered, all accounts may be blocked or closed and any bets or winnings may be voided at the discretion of 93ok.
Payouts are available only for verified accounts. Withdrawals will be processed after successful verification, subject to ongoing AML checks. 93ok may withhold funds during verification review in accordance with regulatory and internal risk controls.
93ok applies customer due diligence based on risk indicators. Risk parameters include country of residence, country of issuing payment methods, IP address, and transaction frequency. Higher risk customers may be subjected to enhanced due diligence and additional verification measures as permitted by law.
For high risk customers, 93ok may conduct enhanced due diligence including additional verification steps, third party checks or other permissible verification activities to establish the legitimacy of activity and source of funds.
All accounts and transactions are subject to ongoing monitoring to identify unusual or suspicious activity. Transactions exceeding the threshold of ten thousand USD within a 24 hour period are flagged for review. 93ok will report suspected illicit activity to the competent authorities in accordance with applicable regulations and retain records of such reporting.
93ok maintains an AML compliance function led by a designated officer responsible for policy implementation, internal communication and regulatory reporting. All staff receive AML and KYC training on a regular basis. Third party service providers contracted by 93ok must comply with AML and KYC policies and provide information as required by law.
93ok retains identification and transaction records for the period required by applicable laws and regulatory obligations. Records include submitted documents, verification outcomes and related correspondence.
The AML and KYC policy is reviewed at least annually and updated to reflect new regulations, product changes or risk factors identified through monitoring and audits.
Only individuals aged eighteen years or older may use 93ok services. Gambling can be addictive; customers are encouraged to manage activity responsibly.
Questions or requests regarding AML and KYC should be directed to 93ok support channels as described in the Terms and Conditions.
