Laser247 (the trading name of Sports Target B.V., Curaçao company number 148053) is committed to preventing money laundering, terrorist financing and fraud on its platform. This Anti-Money Laundering (AML) and Know Your Customer (KYC) policy summarises the standards we apply to every account.
Our commitment
We operate under a Curaçao eGaming licence and maintain controls designed to detect and deter the use of our services for illegal purposes. We cooperate with relevant authorities and licensing bodies where required by law.
Know Your Customer (KYC)
To protect customers and comply with our obligations, we verify the identity of account holders. We may ask you to provide:
- Proof of identity (a government-issued photo ID such as Aadhaar, PAN, passport or driving licence)
- Proof of address (a recent utility bill or bank statement, where requested)
- Proof of payment ownership (for the UPI ID, bank account or instrument used)
- Confirmation that you are aged 18 or over
Accounts may be limited or suspended until verification is complete. We reserve the right to request this information at sign-up, before a withdrawal, or at any time during the customer relationship.
Source of funds
Where activity is inconsistent with a customer’s known profile, we may request information on the source of funds. Customers must use only their own funds and their own verified payment methods. Third-party deposits and withdrawals are not permitted.
Monitoring & reporting
We monitor transactions and account behaviour for unusual or suspicious patterns. Where we identify activity that may indicate money laundering, fraud or other financial crime, we may freeze the account, request further information, and make reports to the appropriate authorities. We are not obliged to notify a customer that a report has been made.
Prohibited activity
- Using false, stolen or third-party identity or payment details
- Operating more than one account to obtain bonuses or evade limits
- Depositing funds with no genuine intention to play (pass-through transactions)
- Any attempt to disguise the origin of funds
Record keeping
We retain customer identification records and transaction history in line with applicable legal and licensing requirements, and in accordance with our Privacy Policy.
Age verification & responsible gaming
Our services are strictly for adults aged 18 and over. Underage accounts are closed and funds handled in line with our policies. For support tools and self-exclusion, see Responsible Gaming.
Contact
For any AML or verification query, contact our support team via WhatsApp. See also our Terms and Conditions and About page.