Anti-Money Laundering (AML) Policy
Last Updated: January 2026
EZFlip is committed to preventing the use of our platform for money laundering or other financial crimes.
Our Commitment
EZFlip operates on the Solana blockchain with wallet-based authentication. While this provides user privacy, we maintain measures to:
- Prevent money laundering
- Detect suspicious activity
- Comply with applicable regulations
- Cooperate with authorities when legally required
- Maintain platform integrity
What is Money Laundering?
Money laundering is the process of making illegally obtained money appear legitimate. Online gambling platforms can be exploited if proper controls aren't in place.
Our Monitoring Approach
Blockchain Transparency
All transactions on EZFlip are recorded on the Solana blockchain, which provides:
- Immutable Records: Every transaction is permanently recorded
- Public Visibility: Transaction history is publicly verifiable
- Traceability: Funds can be traced through the blockchain
Activity Monitoring
We monitor for:
- Unusual transaction patterns
- Large, rapid deposits and withdrawals
- Minimal gaming activity relative to transaction volume
- Patterns consistent with structuring or layering
- Known suspicious wallet addresses
Red Flags
Activities that may trigger review:
| Activity | Concern |
|---|---|
| Large deposits with minimal play | Potential pass-through |
| Immediate withdrawal after deposit | Possible layering |
| Multiple wallets, same behavior | Circumventing controls |
| Unusual betting patterns | Potential manipulation |
| Rapid, repeated transactions | Money movement patterns |
User Responsibilities
By using EZFlip, you agree to:
- Use only your own funds
- Ensure funds are legally obtained
- Not use EZFlip for money laundering or illegal activities
- Provide information if legitimately requested for compliance
Actions We May Take
If suspicious activity is detected:
| Action | Description |
|---|---|
| Account Review | Additional monitoring of activity |
| Withdrawal Hold | Temporary hold pending review |
| Information Request | Request for source of funds documentation |
| Account Suspension | Temporary or permanent restriction |
| Reporting | Disclosure to relevant authorities if required by law |
Source of Funds
In certain circumstances, we may request documentation regarding the source of your funds:
When This May Be Required
- Unusually large transactions
- Suspicious activity patterns
- Regulatory requirements
- Account disputes
Acceptable Documentation
- Bank statements
- Employment records
- Business documentation
- Investment statements
- Other proof of legitimate funds
Cryptocurrency Considerations
Operating on Solana requires additional vigilance:
What We Monitor
- Wallet transaction history (publicly available on-chain)
- Patterns of deposits and withdrawals
- Source of incoming funds where discernible
Privacy Tools
Use of mixing services or privacy tools may trigger additional scrutiny, as these can obscure the source of funds.
Cooperation with Authorities
We comply with lawful requests from:
- Law enforcement agencies
- Regulatory bodies
- Court orders
We are legally prohibited from informing users if a report has been made about their account in many circumstances.
Our Limitations
As a wallet-based platform:
- We do not collect identity documents by default
- We rely on blockchain transparency for monitoring
- Some traditional AML measures are not applicable
- We balance user privacy with compliance obligations
Changes to This Policy
We may update this policy as:
- Regulations evolve
- Best practices develop
- Our monitoring capabilities improve
Users will be notified of significant changes.
FAQ
Does EZFlip report to authorities?
We comply with applicable legal requirements, which may include reporting obligations.
Can I be banned for AML concerns?
Yes. If our monitoring indicates potential misuse, we may restrict or terminate accounts.
What happens to my funds if my account is suspended?
Funds may be held pending review. If no violation is confirmed, access is restored.
Is cryptocurrency anonymous?
No. Solana is a public blockchain. While wallet addresses are pseudonymous, transactions are publicly visible and traceable.
EZFlip takes financial crime prevention seriously. We appreciate your cooperation in maintaining a safe platform.