WPT Global complies with the Prevention of Money Laundering Act and its regulations. The company must monitor all transactions to prevent money laundering. The company must report any suspicious transaction to the competent authorities. If you become aware of any suspicious activity in relation to any of the games on the website, you must report it to the company immediately. The Company may suspend, block or close your membership account and withhold funds if requested to do so under the Prevention of Money Laundering Act.

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 completing the registration form, the company carries out additional checks for each payment (e.g. using an ID card or driving licence).

Additional checks on suspicious deposits, transactions or accounts include, among others:

1. Call the player to verify the phone number and note the player's answer/phone method in the call. This call will be made by the support staff in the same language as the player's account.
2. Check whether the player is listed in the local telephone directory, tax registers, voter lists and 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.