Anti-Money Laundering (AML) Policy – BiggerZ

At BiggerZ, we are committed to preventing any form of money laundering or the use of our platform for illegal financial activities. This Anti-Money Laundering (AML) policy outlines the measures we take to detect, prevent, and report suspicious activity in compliance with applicable laws and industry best practices.

1. Player Verification (KYC)

To maintain a secure environment, BiggerZ may request customers to complete Know Your Customer (KYC) procedures. This can include, but is not limited to:

• Proof of identity (government-issued ID, passport, etc.)

• Proof of address (utility bill, bank statement)

• Source of funds or wealth verification

We reserve the right to suspend or close accounts if verification documents are not provided upon request.

2. Monitoring Transactions

All transactions are monitored to detect:

• Unusual patterns or volumes of deposits and withdrawals

• Activities inconsistent with a customer’s profile

• Structuring or layering of transactions to avoid detection

BiggerZ reserves the right to delay, block, or refuse any transaction that may be suspicious or in violation of this policy.

3. Prohibited Activities

Players are strictly prohibited from:

• Using the platform to conceal or transfer proceeds from criminal activities

• Engaging in any form of fraudulent behavior

• Allowing third parties to use their account

Engaging in such activities may result in account closure and funds being frozen or forfeited, subject to investigation.

4. Reporting Obligations

Suspicious activity will be reported to the relevant authorities where required by law. BiggerZ is not required to notify users when such reports are made.

5. Risk-Based Approach

BiggerZ applies a risk-based approach to AML, meaning higher-risk customers or behaviors may trigger enhanced due diligence (EDD) measures, including more detailed verification or transaction limits.

6. Cooperation with Authorities

We fully cooperate with law enforcement and regulatory authorities investigating any illegal activity.

By using BiggerZ, you agree to comply with this AML policy and acknowledge that BiggerZ may take any necessary action to comply with its legal and regulatory obligations.