AML Policy
Last updated: 2026-10-27
Purpose
Bananzia applies anti-money-laundering controls to reduce misuse of the platform and to meet duties that apply to gambling operators serving the United Kingdom.
Monitoring
Unusual deposits, withdrawals or account behaviour may be reviewed, delayed or declined. You may be asked for extra documents before funds move.
Player duties
Fund your account only from payment methods you own. Do not allow others to deposit or withdraw through your profile.
Cooperation
Where UK law requires it, Bananzia may share information with competent authorities and freeze accounts while a review is open.