P66 Anti-Money Laundering (AML) Policy

At P66.io, we are committed to maintaining a safe, transparent, and compliant crypto casino environment. Our Anti-Money Laundering (AML) policy is designed to detect, prevent, and report suspicious activities in accordance with the laws of Curacao and international regulatory standards.

As a leading crypto casino platform, we implement strict AML procedures to ensure all transactions are legitimate, secure, and compliant with global financial regulations.

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Key Definitions

Money Laundering

Money laundering refers to the process of disguising the origin of funds derived from criminal activity. This typically occurs in three stages: placement, layering, and integration.

Suspicious Activity

Any transaction or behavior that indicates potential fraud, illegal funding sources, or criminal intent.

Sanctions

Restrictions imposed by international regulatory bodies to prevent illegal financial activities, including terrorism financing.

Unlawful Activity & Proceeds

Any financial benefit or property obtained directly or indirectly through illegal actions or serious offenses.

Politically Exposed Person (PEP)

Individuals holding prominent public positions, or those closely associated with them, who require enhanced monitoring due to higher risk exposure.

Our AML Commitment

P66 recognizes the elevated risks associated with online gaming and cryptocurrency transactions. To mitigate these risks, we maintain:

  • Advanced internal compliance controls
  • Real-time transaction monitoring systems
  • Continuous risk assessment procedures
  • Strict adherence to global AML and KYC standards

Our AML framework is designed to protect users, prevent financial crime, and ensure platform integrity.

Customer Due Diligence (CDD)

We apply a risk-based Customer Due Diligence (CDD) approach to verify all users before granting access to financial features.

  • Collection of KYC information (name, wallet address, country of residence)
  • Monitoring of crypto wallet activity
  • Identity and age verification through third-party providers
  • Screening against global sanctions and PEP databases

Users must complete our Customer Identification Program (CIP) before making deposits on P66.io.

Enhanced Due Diligence (EDD)

For high-risk users or accounts flagged for suspicious behavior, Enhanced Due Diligence (EDD) measures are applied.

  • Full legal name and government-issued identification
  • Residential address and proof of citizenship
  • Verification of source of funds and source of wealth

P66 reserves the right to request additional documentation and may temporarily suspend accounts pending verification.

User Acceptance Policy

P66 maintains strict onboarding criteria to ensure compliance and platform security. We do not accept users who:

  • Fail to complete KYC or verification requirements
  • Provide false, misleading, or incomplete information
  • Attempt access from restricted or sanctioned jurisdictions
  • Appear on global sanctions or criminal watchlists
  • Show signs of gambling addiction or financial abuse

We reserve the right to suspend, restrict, or terminate accounts at our sole discretion.

Transaction Monitoring

Our system combines automated and manual monitoring tools to detect high-risk activities, including:

  • Transactions originating from high-risk or sanctioned regions
  • Unusual deposit or withdrawal patterns
  • Use of crypto mixers or obfuscation tools
  • Large withdrawals exceeding predefined risk thresholds

Suspicious transactions may be delayed, blocked, or reported to relevant authorities in accordance with AML regulations.

Education & Compliance Training

All P66 staff involved in compliance, finance, and operations receive ongoing training in:

  • Anti-Money Laundering (AML)
  • Counter-Terrorism Financing (CTF)
  • Global sanctions compliance

This ensures our team remains aligned with evolving international regulatory standards.

Reporting Obligations

P66 complies with all legal requirements to report suspicious activity. If a user is found to be involved in illicit activities or listed on sanctions databases, we will:

  • File a report with the appropriate regulatory authority
  • Restrict or terminate the user account
  • Cooperate with law enforcement agencies when required

Contact Information

For questions regarding our AML Policy or compliance procedures, please contact us:

Email: [email protected]
Website: https://p66.io

Last updated: 2026

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