Bounty reels KYC & AML Policy

Bounty reels applies KYC and AML controls to verify identity, prevent fraud, and combat financial crime in line with UK regulatory requirements. These controls support account protection, fair play, and transparency.

• Fair play standards enforced across all products.
• User safety supported by proportionate security measures.
• Transparency in how personal data is collected and used for checks.
• Ongoing compliance with UK Gambling Commission rules and applicable laws.

Every new account holder must complete identity check and ID verification before access to certain features or withdrawals. Further verification may be required during the account lifecycle to keep information accurate.

• Government-issued photo identification.
• Recent proof of residential address.
• Evidence that the payment method used is owned by the account holder.

Bountyreels implements AML security measures designed to prevent money laundering, terrorist financing, and other illegal activity. Controls follow the Proceeds of Crime Act 2002, Terrorism Act 2000, the Money Laundering Regulations 2017, the Sanctions and Anti-Money Laundering Act 2018, and UKGC LCCP.

• Transaction monitoring and activity review across deposits, gameplay, and withdrawals.
• Automated detection rules and alerts for suspicious activity.
• Enhanced due diligence for high-risk situations or triggers.
• Review and verification of large or unusual transfers and patterns.
• Risk scoring and periodic reassessment of customer profiles.
• Sanctions and politically exposed person (PEP) screening.
• Reporting to competent UK authorities, including suspicious activity reports to the National Crime Agency when required.

To support KYC and AML controls, the platform restricts behaviours that undermine security and compliance. Breaches may lead to enforcement.

• Creating or using multiple accounts.
• Submitting forged, altered, or stolen documents.
• Attempts to launder funds or disguise the source of funds.
• Manipulation of systems, games, or odds.
• Sharing, selling, or transferring account access.
• Using payment instruments owned by third parties.
• Misrepresentation of identity or personal data.

Failure to meet KYC or AML requirements may result in action under the LCCP and applicable law. Decisions are based on risk, available information, and reporting obligations.

Measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and current personal data and complete document submission within requested timeframes. Prompt responses to requests for further information support ID verification and account protection. Only payment methods owned and controlled by the account holder may be used. Users should notify customer support of any suspicious activity or security concerns and maintain responsible gaming practices.

Bounty reels promotes fair play and transparency to protect users and maintain a safe environment. These principles apply to casino and sportsbook services.

• Compliance with KYC, AML, and other regulatory requirements.
• Confidentiality and protection of personal data in line with data protection law.
• Ongoing monitoring for suspicious activity and timely escalation.
• Prevention of manipulation, collusion, and other unfair behaviour.
• Dedicated user support for safety, security, and reporting obligations.
• Shared responsibility between the platform and users for account protection.
• Equal conditions and rules for all users.