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888 Stars

AML and verification

Contents
  1. The site and AML
  2. Verification at the operator
  3. How a check works
  4. Payment methods
  5. If you notice something suspicious

The site and AML

All financial checks happen on the 888starz side; 888 Stars only explains how they work. These procedures are mandatory for operators and do not depend on their wishes.

Verification at the operator

The check is mandatory for everyone, and there is no legitimate way around it. A bank statement or a utility bill, for example, can serve as proof of address.

How a check works

The operator may hold a payout if a check is not yet complete. If you have changed cards, ask support how to link the new one properly.

Payment methods

Depositing and withdrawing without real play may be treated as suspicious activity. We do not act as advisers on financial or legal matters.

If you notice something suspicious

It is worth reporting scammers who use the 888starz name both to the operator and to us. We answer questions about the text of this page, not about specific accounts.