AML Policy

Purpose

Bananzia applies anti-money-laundering controls to reduce misuse of the platform for players in the United Kingdom. Controls support the UK Gambling Commission licensed operation run by Win Top Ltd under a Comoros registration.

Monitoring

Unusual deposits, withdrawals, rapid method switching or account behaviour that does not match the verified profile may be reviewed, delayed or declined. Using Visa, Mastercard, Maestro, Skrill or Neteller in another person’s name is not permitted.

Cooperation

Where required by law in the United Kingdom, the operator may share information with competent authorities and freeze funds pending review. Players must cooperate with document requests within the stated deadlines.