L.C.S Limited and KudosBet are bound by the Maltese Prevention of Money Laundering Act and the MGA's Implementing Procedures Part II for remote gaming.

Risk-based approach

Every player is risk-scored at registration and continuously thereafter. Scoring uses jurisdiction, payment method, deposit velocity, gameplay patterns and PEP/sanctions screening.

Customer Due Diligence

Standard CDD at sign-up: government ID, proof of address, source-of-funds declaration
Enhanced Due Diligence (EDD) for high-volume players, PEPs and elevated-risk geographies
Ongoing transaction monitoring with automated alerts for unusual activity

Reporting

Suspicious Transaction Reports are filed with Malta's Financial Intelligence Analysis Unit (FIAU) without notifying the customer, as required by law.

Player obligations

You must provide truthful information and respond to verification requests within the deadlines we set. Failure to cooperate will result in account suspension and a freeze on any pending withdrawals until checks are completed.

Sanctions

We screen all players against UN, EU, OFAC and UK sanctions lists. Matched accounts are blocked and reported.

Training and audit

Our staff complete annual AML training and our procedures are independently audited each year.