Anti-Money Laundering (AML) Policy

Welcome to Electric Streetz. This Anti-Money Laundering (AML) Policy outlines our firm commitment to identifying, preventing, and reporting any illicit financial activities, including money laundering and terrorist financing.

As part of maintaining a secure and compliant platform, we strictly follow all relevant AML regulations and expect all users to adhere to these standards.

1. Purpose of This Policy This policy is designed to ensure that Electric Streetz remains a safe and trusted gaming environment by:

• Preventing and detecting money laundering and related financial crimes.
• Ensuring full compliance with applicable AML laws and industry standards.
• Safeguarding the integrity and reputation of our platform.

2. User Verification (KYC – Know Your Customer) All users must undergo identity verification, which may include:

• Submission of valid government-issued identification.
• Verification of address and payment methods.
• Completion of identity checks during registration or prior to prize redemptions.

3. Monitoring and Reporting Electric Streetz actively monitors transactions and user activity to detect and respond to any suspicious behavior. Our monitoring includes:

• Flagging irregular transaction patterns.
• Identifying accounts with high-risk behavior.
• Filing reports with appropriate legal and regulatory authorities when necessary.

4. Compliance and Enforcement Non-compliance with this AML Policy may result in:

• Account suspension or closure.
• Forfeiture of prizes or credits obtained through suspicious activity.
• Legal reporting or referral to regulatory bodies.

5. Contact Us If you have questions about our AML Policy, reach out to us at: Email: support@electricstreetz.com

We appreciate your cooperation in keeping Electric Streetz a safe and compliant environment for all players.