AML

8xwins Online Casino employs security measures to prevent the usage of funds earned by illegal conduct.
It tries hard to avoid being used for terrorism funding, money laundering, or any other illegal activity.
1. All member accounts at 8xwins Online Casino are rigorously audited. When any fraudulent behavior is detected, 8xwins Online Casino will ban the customer's member account and keep it locked until all checks on the account are completed.
2. Any money placed into clients' accounts must not be illegally obtained. Deposits must be free of any illegality and must not have come from an unlawful source. In this way, 8xwins casino maintains the greatest degree of control.
3. If 8xwins discovers any unlawful sources during casino inspections, it will alert the appropriate authorities promptly.
4. To avoid money laundering, 8xwins Online Casino always conducts account audits.
5. For the protection of member accounts, 8xwins Online Casino may request consumers to provide their identifying information. If a consumer fails to produce the needed documentation, 8xwins Online Casino may suspend such member accounts.
6. 8xwins Online Casino takes precautions to guarantee that the source of all funds put by customers is clear. As a result, it attempts to determine the legitimacy of each deposit.
7. 8xwins Online Casino maintains 'Know Your Customer' KYC processes to police and regulate the Anti-Money Laundering Act. Through the KYC procedure, 8xwins Online Casino aims to identify the consumers it serves.
Customers' deposits and bets are regularly monitored by 8xwins casino. The measures are designed to protect both consumer accounts and casino transactions.
As a result, 8xwins Casino controls the following items: 
*Unusual betting patterns that may occur in the 8xwins casino, 
*Questionable deposit and withdrawal patterns of customers, 
*Reliability of customer card data, *Customer information verification problems and theft of customers' identity information, 
*Account linking/creation of multiple accounts for the same customers, 
*Account linking/creation of multiple accounts for the same customers
8. If probable money laundering actions are found, any client or customers will be alerted promptly.
9. 8xwins Casino does not allow customers to open anonymous accounts or create accounts with fictitious names, 
10. 8xwins Casino accepts deposits by credit cards, debit cards, wire transfer, wire transfer, and e-wallets, 
11. 8xwins Casino implements a stricter security and auditing procedure for customers it identifies as high risk or politically risky (PEP),
12. It is strictly prohibited to open multiple accounts in 8xwins casino. 
13. 8xwins Casino does not accept bets made by the client unless the client has created a user account on their behalf, and unless there is sufficient account balance to cover the bet amount. 
14. 8xwins Casino expects the necessary deposits to be made in accordance with the procedures to cover the stake. Otherwise, the bet is not accepted.
13. 8xwins Casino performs customer and casino security audits. In this regard, it may always search for all client bets, profits, deposits, and withdrawals. Accounts may be suspended without prior warning. While the audit is being conducted, the accounts in issue may be suspended.

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Additionally, you can access our Message system by clicking on the 24s Help button located at the bottom of our website page.

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Copyright © Gamble responsibly and with moderation. Do not consider gambling as a way of earning money, and only play with money that you can afford to lose.If you are worried about your gambling habits or affected by someone else's gambling, please contact GamCare or Gamblers Anonymous for help.https://8xwins.com is owned and operated by WG Project N.V. (Licence Number: 365/JAZ ) registration number 162816 address Abraham de Verstaat 9 Curacao established in Curacao. The company WG TIME4LUCK LTD, a private limited liability company resgistered in Cyprus with registration number HE446961 and the company acting as a payment provider for WG Project N.V. 8xwins.com is operated by a private limited liability company for the non-exclusive right to exploit Games of Chance and wagering on international markets by way of service lines and/or the internet.

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