AML Policy
Why the app checks payments
As a licensed operator, 888starz must prevent its platform from being used to move money of unlawful origin. The rules below are the operator's and apply inside the app, not on this site.
One person, one account
Only one account is allowed per person, household, device and payment method. Accounts found to be linked can be closed and balances withheld pending review.
Your own money
Deposits must come from a payment method in the account holder's name, and withdrawals go back to the same method - in Kenya, the same M-Pesa number that deposited. Payouts to third parties are not made.
Verification
The operator may request an ID document, a photo of you holding it, or a video call, and always before a large withdrawal. These checks happen in the app; this site handles none of them.