AML & KYC Policy

OREON is committed to preventing money laundering, terrorist financing, and fraud. This policy summarizes the controls we apply.

Know Your Customer (KYC)

Most gameplay needs only an email. However, we may ask you to verify your identity before processing withdrawals, when activity looks unusual, when thresholds are exceeded, or where the law requires it. Verification may include a government ID and a selfie.

Risk-based monitoring

• We monitor deposits and withdrawals for suspicious patterns.
• Deposit and destination addresses may be screened against sanctions and known-illicit lists.
• We record the IP and device associated with account activity.

Restricted persons & regions

Accounts from sanctioned jurisdictions or by sanctioned persons are prohibited. We may block, freeze, or report activity linked to illicit funds.

Source of funds

For larger amounts we may ask you to document the source of your funds. Failure to provide requested information may result in withdrawals being held.

Reporting

Where required, we report suspicious activity to the relevant authorities and cooperate with lawful requests.

By using OREON you agree to complete any verification we reasonably request. See also our Terms and Privacy Policy.