AML Policy
Last updated: 2026-10-05
Purpose
Kingmaker applies anti-money-laundering controls to reduce misuse of the platform and to meet obligations linked to its Malta Gaming Authority (MGA) licence.
Monitoring
Unusual deposits, withdrawals, rapid fund cycling or mismatched payment ownership may be reviewed, delayed or declined while checks are completed.
Player duties
Provide accurate identity information and use only your own payment methods. Refusing reasonable verification requests can block withdrawals.
Cooperation
Where required by law for Australia or under the licence, Kingmaker may share information with competent authorities and retain records for the period the rules demand.