AML Policy
Last updated: 2026-09-08
Purpose
Zebra Wins applies anti-money-laundering controls to reduce misuse of the platform for United Kingdom members and other markets served by the brand.
Monitoring
Unusual deposits, withdrawals or account behaviour may be reviewed or delayed. Zebrawins Casino account tools gather documents, cards and offer clocks so help desks answer without repeated forms.
Cooperation
Where required by law for the United Kingdom, Zebra Wins may share information with competent authorities. Operator: Rabidi N.V.