AML / KYC Policy

Drawario implements measures to prevent money laundering, terrorist financing, fraud, abuse and other illegal activities.

• funds used on the platform are not obtained from illegal sources;
• you will not use Drawario for money laundering or terrorist financing;
• you agree to provide information if requested for compliance, AML, fraud prevention or payout verification;
• Drawario may monitor transactions;
• Drawario may block, delay, review or reject suspicious transactions;
• Drawario may request additional identity information before processing large payouts or suspicious activity.

• Full name
• Residential address
• Proof of identity
• Proof of address
• Source of funds
• Wallet ownership verification
• Transaction history when required

• suspicious activity is detected;
• wallet ownership cannot be verified;
• multiple accounts are detected;
• fraud is suspected;
• the user is in a restricted territory;
• AML/KYC information is not provided when requested.