1. Policy Statement
LuckyPaws is committed to the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. We strictly prohibit the use of our platform for any illicit activity. To ensure this, we implement a robust "Know Your Customer" (KYC) framework.
2. Verification Requirements
All users engaging in financial transactions (deposits or withdrawals) must undergo identity verification. Required documents include:
- Proof of Identity: A valid government-issued ID (Passport, Driver's License, or National ID Card).
- Proof of Address: A utility bill or bank statement dated within the last 3 months (required for high-volume accounts).
- Selfie Verification: A live photo to ensure the user matches the provided ID.
3. Transaction Monitoring
Our automated systems and compliance team monitor all transactions for suspicious patterns, including but not limited to:
- Deposits followed immediately by withdrawal requests without gameplay (Velocity checks).
- Multiple accounts linked to a single IP address or device fingerprint.
- Transactions involving high-risk jurisdictions.
4. Restricted Jurisdictions
Services are not available to users residing in: Washington (WA), Idaho (ID), Quebec (QC), and countries on the OFAC sanction list. Any account found to be operating from these regions will be frozen immediately.