Wolf Winner AML Policy

Wolf Winner strictly complies with the law and maintains high standards in combating money laundering and terrorist financing. The company does everything possible to prevent any illegal activities on the Wolf Winner platform and ensure full compliance with legal requirements.

Do not try to break the rules of the Wolf Winner gambling site.

Money Laundering

The casino actively responds to suspicious activity, thereby protecting users and their data. If there is reason to believe that the player’s actions are related to illegal money, the platform can:

  • Check all related transactions;
  • Temporarily block or completely close the account;
  • Report to the supervisory authorities without notifying the player;
  • Block or withhold funds in the account;
  • Prohibit registration in other casinos associated with Wolf Winner.

When using the services on the platform, it is imperative to use them for gaming purposes, but not for commercial or other purposes.

Fraud, Chargebacks and Abuse

The platform reserves the right to withhold funds in cases of suspected fraud, unfounded transaction refunds or other forms of abuse. Funds obtained illegally will not be accepted. Any materials provided by the casino are considered invalid if:

  • They are counterfeit, damaged or altered;
  • Have been copied, printed or reproduced in an unofficial manner;
  • Have not been obtained through authorized channels;
  • Contain manufacturing or technical errors.

Refunds are only possible after a full investigation and correction of violations.

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