KYC & AML Policy at 2UP

2UP applies KYC and AML procedures to verify the identity of account holders, prevent fraudulent activity, and counter money laundering and terrorism financing. These measures support the following guarantees for every account holder:

• Fair play across all casino and sportsbook activities;
• Protection of user safety and personal data;
• Transparency in financial transactions and account management;
• Compliance with regulatory requirements applicable to licensed gaming operators.

Every new account holder must complete an identity check before withdrawals or continued platform access are permitted. Document submission may include the following categories:

• Photo identification issued by the government, such as a national identity card or passport, used for ID verification;
• Proof of address, such as a recent utility bill or bank statement, confirming current residence;
• Confirmation that the account holder owns the payment method used for deposits and withdrawals.

2UP implements a set of internal controls designed to prevent money laundering, terrorism financing, and other illegal financial activity. These controls include:

• Ongoing transaction monitoring across deposits, withdrawals, and gameplay patterns;
• Automated detection rules that flag irregular account behavior;
• Enhanced due diligence procedures applied to accounts or activities identified as elevated risk;
• Manual review of large or unusual fund transfers;
• Risk scoring assigned to each account holder based on activity patterns;
• Screening against sanctions lists and politically exposed persons (PEP) databases;
• Reporting to competent authorities when regulatory requirements or reporting obligations apply.

Certain actions are strictly prohibited on 2UP to support compliance with KYC and AML standards. Account holders must not engage in:

• Operating multiple accounts under one identity or household;
• Submitting forged, altered, or stolen identification documents;
• Attempting to launder funds through deposits, wagers, or withdrawals;
• Manipulating platform systems, odds, or game outcomes;
• Sharing, transferring, or selling account access to third parties;
• Using payment instruments registered to another person;
• Misrepresenting identity or providing false personal data.

Violations of KYC and AML requirements result in enforcement measures proportionate to the severity of the breach. Depending on the circumstances, consequences may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, and reporting to competent authorities where applicable.

Account holders are responsible for providing accurate and updated personal data at the time of registration and throughout the use of the platform. Identity verification must be completed within the requested timeframe to avoid delays in withdrawals or account access. Additional documents requested by the compliance team should be submitted promptly and without alteration. Only payment methods registered under the account holder’s own name may be used for deposits and withdrawals. Any suspicious activity observed on the platform should be reported without delay to support ongoing user safety.

2UP maintains fair play and transparency to protect account holders and preserve a secure gaming environment. This commitment is upheld through:

• Consistent compliance with KYC and AML standards across all accounts;
• Confidentiality and protection of personal data collected during verification;
• Continuous monitoring for suspicious activity across transactions and gameplay;
• Prevention of manipulation, collusion, and unfair betting practices;
• Dedicated support for account holders on safety and verification topics;
• Shared responsibility between the platform and its account holders in maintaining compliance;
• Equal conditions applied to all account holders regardless of account size or activity level.