Contents
Why we do not run checks
Not a single money transaction passes through 888starz iPhone, so there is nothing here to check from an AML point of view. Licensed operators are required to check where players’ money comes from and who is making transactions.
Why checks are needed
How long a check takes depends on the workload of the operator’s security team. Documents must be legible and valid at the time of the check.
Documents and delays
The operator may hold a payout if a check is not yet complete. A match between the cardholder’s name and the account name makes checks much easier.
What is forbidden
Handing your account to someone else is forbidden and may lead to it being blocked. We stand for transparency and do not support attempts to avoid it.
Where to turn
If you have fallen victim to scammers, keep the correspondence and receipts. We update our description of the procedures when the operator changes its requirements.