AML Policy

Gambit is committed to the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance, in line with FATF recommendations and Curaçao licensing requirements.

All players undergo identity verification before high-value withdrawals. Enhanced Due Diligence (EDD) applies to politically exposed persons (PEPs), high-risk jurisdictions, and large transactions.

We may request proof of source of funds (payslips, bank statements, crypto-purchase records) for transactions exceeding our threshold or where suspicious activity is detected.

All deposits and withdrawals are monitored in real time using rule-based and ML-driven systems. Unusual patterns trigger automated review by our Compliance team.

Suspicious transactions are reported to the Financial Intelligence Unit (FIU) without notifying the customer (no tipping-off). Account access may be frozen pending investigation.

We screen all customers against OFAC, UN, EU, and UK sanctions lists at onboarding and continuously thereafter. Listed individuals will not be onboarded.

Identity records, transaction logs, and correspondence are retained for a minimum of 7 years following account closure.

All staff receive AML/CTF training at induction and annually thereafter. A dedicated MLRO oversees the compliance programme.

We cooperate fully with regulators, law enforcement, and judicial authorities in all AML/CTF matters.