AML Policy

Version 1.0 — 8 September 2026

TOLS B.V. will not tolerate money laundering, terrorist financing, or sanctions evasion on Tols.fun. This policy sits alongside the Terms of Service and applies to every Tols.fun Account.

1. Customer due diligence

We may request KYC documents at any time — identity, proof of address, source of funds, and source of wealth. Access to deposits, play, or withdrawals may be restricted until checks are complete.

2. Monitoring

We monitor deposits, wagers, and withdrawals for unusual patterns, including structuring, rapid in-and-out flows, third-party funding, and play that does not match the declared profile. Blockchain analysis and geolocation may be used.

3. Prohibited funds

You may only deposit funds that belong to you and that were obtained lawfully. Mixing services, stolen assets, and sanctioned wallets are prohibited. We may freeze and report such funds.

4. Sanctions

The Services are not offered to persons on United States, European Union, United Kingdom, or other applicable sanctions lists, nor to persons in Prohibited Jurisdictions as defined in the Terms of Service.

5. Reporting

We will file reports with competent authorities where required, and we may suspend, block, or close accounts and withhold funds while an investigation is ongoing. We are not obliged to notify you if doing so would be unlawful.

6. Contact

Compliance: support@tols.fun.