HubGaming applies risk-based AML and KYC principles to support lawful, transparent, and compliant gaming operations.
This AML/KYC Policy sets out HubGaming's general approach to anti-money laundering, counter-terrorist financing, sanctions compliance, customer due diligence, and risk monitoring in connection with its gaming technology services.
HubGaming supports a risk-based approach to AML and KYC. Operators are expected to assess customer, transaction, jurisdictional, product, and payment risks in accordance with applicable laws and licence obligations.
Operators using HubGaming technology should apply appropriate customer identification and verification procedures before allowing activity that requires verification under applicable law.
Enhanced due diligence should be applied where higher risk indicators are present, including unusual transaction patterns, high-value activity, sanctions exposure, politically exposed persons, or high-risk jurisdictions.
Operators should monitor deposits, withdrawals, gaming patterns, linked accounts, and other relevant activity to identify suspicious or unusual behaviour.
For deposits or linked deposits exceeding reporting thresholds required by the regulator, operators must maintain documentation and submit reports where applicable.
HubGaming does not knowingly support activity involving sanctioned persons, sanctioned territories, money laundering, fraud, terrorist financing, or other prohibited conduct.
Operators are expected to block, hold, review, or report transactions where sanctions, AML, fraud, or compliance concerns are identified.
Relevant KYC, transaction, risk review, and reporting records should be retained in accordance with applicable laws and licence requirements.
Suspicious activity must be escalated to the responsible compliance personnel and, where required, reported to the competent authority.
AML/KYC related questions may be sent to hi@hubgaming.com.