Anti-Money Laundering (AML) Policy

dggame.io is committed to preventing money laundering, fraud, and illegal activities.

1. Compliance Commitment
We aim to comply with applicable AML standards and monitor transactions for suspicious activity.

2. User Verification
We may request user verification or additional information when required for security or compliance purposes.

3. Transaction Monitoring
All transactions are subject to monitoring. Suspicious or unusual activity may be flagged for review.

4. Prohibited Activities
Users are strictly prohibited from:

– Using the platform for illegal purposes
– Engaging in fraud or money laundering
– Attempting to exploit system vulnerabilities

5. Risk Management
We reserve the right to:

– Delay or reject transactions
– Freeze accounts under investigation
– Request additional verification

6. Reporting
Suspicious activities may be reported to relevant authorities if required.

7. Cooperation
Users agree to cooperate with any compliance or verification process.