AML Policy
Last updated: 2026-10-28
Purpose
WagerLand applies anti-money-laundering controls so the platform is not used to move illicit funds. Controls sit alongside the licensed casino framework run by Altiora IT Services for international players, including the United Kingdom.
Monitoring
Unusual deposit patterns, rapid withdrawal requests or mismatched payment ownership can trigger a review. During a review, deposits or cash-outs may be delayed until source-of-funds questions are answered.
Player duties
Fund your account only from instruments in your own name. Do not allow others to deposit or withdraw through your profile. Refuse any request to move money for a third party.
Cooperation
Where UK or other applicable law requires it, relevant account information may be shared with competent authorities. Blocking or closing an account can follow if risks cannot be cleared.