Anti-Money Laundering

We carry out due diligence on operators, studios and counterparties, including corporate identity, ownership and licensing status where relevant.

We screen partners and relevant parties against applicable sanctions and watchlists.

We monitor relationships on a risk-based approach, keep required records, and report activity where required by law.

Player-facing AML controls remain the responsibility of the licensed operator in its jurisdiction.

For questions, contact gm@eurovirtuals.com.