WPT Global complies with the Anti-Money Laundering Act and regulations issued thereunder. The Company verifies all transactions to prevent money laundering. The Company reports all suspicious transactions to the relevant authorities. If you become aware of any suspicious activity relating to any of the games on the Website, you must report it to the Company immediately. The Company may suspend, block or terminate your membership account and withhold funds if requested to do so in accordance with anti-money laundering laws.

WPT Global will require all customers to create a full profile at point of registration.

Mandatory information required at registration stage includes:

1. true name and surname;
2. email address;
3. phone number;
4. date of birth;
5. country, and
6. password.

The registration must be complete before the customer can access the online games.

Only one account per customer is permitted.

In addition to filling in the registration form, the company will carry out additional verification (e.g. ID or driving licence) for all payments.

Other checks for suspicious deposits, transactions or accounts include, but are not limited to:

1. Call the player to verify the phone number, and note the player's response / method of contact in the call. This call is made by support staff in the same language as the player's account.
2. Find out if the player is listed in the phone book, tax register, voters list or other public databases with the same information.
3. Request ID, Proof of Address, copies and statements of credit cards.

The company will conduct PEP and sanctions screening for each player.

It is strictly a Company policy not to

1. affect a payout to a player in a name other than in the name of the registered player.
2. accept cash as means of payment.