Stake AML Policy

Stake official website fully supports international anti-money laundering standards. The bookmaker enforces strict measures to block illegal use of its platform. This includes controls against terrorist financing and fraud. All operations follow Curaçao regulations and global AML practices.

Ways to Combat Money Laundering and Operational Fraud

Stake protects its services through prevention, detection, and reporting measures. The platform identifies suspicious behavior and acts fast to block risk.

Examples of money laundering methods on platforms:

  • Use of stolen or fake identification documents;
  • Deposits from prohibited or high-risk jurisdictions;
  • Attempts to disguise crypto wallets linked to illicit activity;
  • Use of multiple accounts to avoid controls;
  • Transfers with unclear or suspicious sources of funds.

Ways Stake combats financial crime:

  • Verification of identity and age before account approval;
  • Know Your Customer (KYC) procedures for deposits and withdrawals;
  • Monitoring of transactions with automated and manual checks;
  • Geo-blocking of restricted countries and sanctioned regions;
  • Cooperation with global databases to detect high-risk wallets;
  • Account suspension if red flags or fraud signs appear.

Stake also provides staff training, continuous monitoring, and reports suspicious activity to regulators when required.

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