FoxyGold takes Anti-Money Laundering (AML) seriously by actively enforcing regulations to ensure a secure, trusted sweepstakes setting for all players. Here’s how we safeguard the platform against illicit activity:

1. Player Verification (KYC)
We require new users to complete a Know Your Customer process. Verifying identities not only combats fraud but also fosters a safer, fairer community.

2. Transaction & Activity Monitoring
Our advanced systems continuously review incoming and outgoing transactions. Even in a sweepstakes model, these checks help us detect unusual patterns or attempts to circumvent rules.

3. Ongoing Due Diligence
We maintain accurate records of user details and game histories, periodically reviewing them to ensure every participant complies with our guidelines.

4. Suspicious Activity Reporting
If our monitoring flags potential wrongdoing, we initiate an immediate internal investigation. When necessary, we follow established protocols to notify relevant authorities.

5. Staff Training & Compliance Programs
Each FoxyGold employee undergoes specialized AML training, remaining fully versed in detecting and managing high-risk scenarios. This promotes a collective effort in preserving a legitimate, responsible gaming space.

6. Data Protection & Record Keeping
We balance accountability and privacy by safeguarding personal information under strict security measures. Our record-keeping protocols allow us to trace and analyze potential AML concerns without compromising confidentiality.