AML Policy

Anti-Money Laundering (AML) Policy LottoSpot is committed to the highest standards of Anti-Money Laundering (AML) compliance and requires management and employees to adhere to these standards to prevent the use of our products and services for money laundering purposes. 1. Policy Statement LottoSpot has implemented an AML program designed to comply with applicable laws and regulations. This program includes customer due diligence, transaction monitoring, and reporting of suspicious activities. 2. Customer Due Diligence We implement Know Your Customer (KYC) procedures to verify the identity of our users. This may include requesting proof of identity and address before processing large prize claims. 3. Reporting Any suspicious transactions or activities indicating potential money laundering or terrorist financing will be reported to the relevant authorities in accordance with applicable laws.