AML Policy
Last updated: 2026-10-28
Purpose
WagerLand applies anti-money-laundering controls to reduce misuse of the platform operated by Altiora IT Services under a Curacao eGaming licence.
Monitoring
Unusual deposits, withdrawals or account behaviour may be reviewed, delayed or declined while checks run. Players may be asked for source-of-funds information when activity looks inconsistent with the profile on file.
Cooperation
Where required by law for players reachable from the United Kingdom, WagerLand may share information with competent authorities and refuse service that appears linked to criminal proceeds.