Our status
We are not a financial institution, and 888starz Bet handles no transfers, deposits or payouts. AML rules exist so that gambling platforms cannot be used to launder criminal proceeds.
Identity checks
How long a check takes depends on the workload of the operator’s security team. For large amounts, there may be a request about the source of funds.
Which documents are requested
If a payout has been held, keep up the correspondence with the operator’s support and save it. Paying with a relative’s or friend’s card may lead to a payout being blocked.
Account rules
Use your account only for your own play. We cannot influence the operator’s decision after a check.
Updates to this page
Suspicious schemes involving 888starz can be reported to the operator’s support team. Report any mistakes in our description of the procedures to [email protected].