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The site and AML
On this page 888starz App briefly explains what AML is and how it affects 888starz players. AML rules exist so that gambling platforms cannot be used to launder criminal proceeds.
Verification at the operator
If verification drags on, check its status with 888starz support. A bank statement or a utility bill, for example, can serve as proof of address.
How a check works
A withdrawal delayed for AML reasons is not an accusation; it is a standard procedure. Keep receipts and transaction numbers, as they may be needed during a check.
Payment methods
The operator may block an account if it considers the transactions suspicious. 888starz App does not help anyone get around verification or give advice on hiding the source of funds.
If you notice something suspicious
Your bank may be able to help if transactions you did not make went through on your card. The current AML rules are always set out on the operator’s site.