Compliance Standards:
Avingine adheres to applicable Anti-Money Laundering (AML) regulations to prevent illicit financial activities and protect user funds.
1.0 Customer Due Diligence (KYC)
To verify player identities and adhere to statutory obligations:
- Phone & Email Verification: Every player must register with a valid email address and an active mobile phone number registered under their name.
- Identity Checks: Before processing high-volume withdrawal requests, we reserve the right to request proof of identity (e.g. valid national ID or passport) and proof of address.
- Single Origin Account: Deposits and withdrawals must be made using payment accounts (such as M-Pesa phone numbers) registered in the player’s own name.
2.0 Transaction Monitoring
All ledger transactions are audited by automated fraud detection systems:
- Depositing funds and requesting immediate withdrawal without active gameplay triggers an anti-money laundering review.
- Operating multiple accounts to circumvent deposit or betting limits is strictly prohibited and grounds for immediate closure.