Skip to content
888 Старс

Anti-money laundering

Contents
  1. Our status
  2. Identity checks
  3. Which documents are requested
  4. Account rules
  5. Updates to this page

Our status

888 Старс neither accepts nor holds money, so anti-money-laundering obligations rest with the operator 888starz. The operator may suspend transactions until a check is complete.

Identity checks

If the name on your account does not match your document, the payout may be delayed. We at 888 Старс do not accept or store any documents.

Which documents are requested

Checks go fastest when the account details fully match the documents. Withdrawals are normally possible only to the same method used for the deposit.

Account rules

If someone asks you to top up an account on their behalf, refuse. We cannot influence the operator’s decision after a check.

Updates to this page

If someone tries to involve you in money laundering, contact law enforcement. We answer questions about the text of this page, not about specific accounts.