Anti-Money Laundering

All transactions on Playboom shall be checked in order to prevent money laundering. We will not process payouts to third party payment accounts and where a request is made to payout to another payment method of the individual we withhold the right to do so and will only do so in exceptional circumstances where we are able to ascertain that the payment / withdrawal method belongs to the individual. If the player becomes aware of any suspicious activity relating to any of the Games of the Website, the player must report this to Playboom immediately. Playboom may suspend, block or close an Account and withhold funds if requested to do so in compliance with the Prevention of Money Laundering Regulations.
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