Anti-Money Laundering

Deposits and withdrawals to your KKPoker Account (as defined in the Terms of Service) may require detail/documentation verification regarding anti-money laundering rules and regulations, and/or other obligations, policies or procedures.

From time to time, we may ask you to provide proof of funds source.

Failure to cooperate in any necessary deposit matters may result in account suspension or termination.

It is the responsibility of account holders to retain copies of transaction records.

It is the responsibility of account holders to maintain sufficient funds concerning bet stakes.

We reserve the right to void any bet which may be inadvertently accepted if your account does not have sufficient funds to cover the whole of the bet and/or to recover the amount of any shortfall.

No interest is payable on deposits.

These values are revised regularly and may be subject to change depending on our processing costs.

( Note: The prevention of money laundering and terrorist financing and the promotion of socially responsible gambling are important priorities in our business and the subject of regulatory requirements. )

You authorize us to undertake verification checks as may be required, including third parties such as regulatory bodies to confirm the age, identity, and contact details for the prevention of terrorist financing and money laundering.

If you deposit and/or request a transferal and/or withdrawal, we may request the following documentation:

(i) Proof of payment method: copies of the cards used (front and back). You must leave the first 6 and last 4 digits visible of the card number. You should hide the other 6 digits as well as the CVV;

(ii) Proof of address: a copy of a recent (within the past three months) utility bill matching the recorded address on your KKPoker Account;

(iii) A copy of your ID card or passport with photo; and

(iv) We reserve the right to request additional documentation and use any tool or service to successfully verify your identity, source of funds or source of wealth when deemed necessary.

We reserve the right to examine and confirm a user’s identity at any time.

Any attempt to circumvent security checks will result in the closure of your account and the confiscation of any winnings.