Operated by Medium Rare N.V. under a Curacao eGaming License (OGL/2024/1451/0918), Stake’s AML policies align with Curacao’s 2016 AML/CFT Regulations and Financial Action Task Force (FATF) standards.

This article explores Stake’s AML framework, its importance, and how it protects users while maintaining compliance.

Introduction to Stake’s AML Regulations

What Are Stake’s AML Policies?

Stake’s AML policies are comprehensive measures designed to combat financial crime:

• Purpose: Prevent money laundering, terrorist financing, and fraud in crypto gambling.
• Compliance: Adhere to Curacao’s 2016 AML/CFT Regulations and FATF global standards.
• Scope: Cover casino games (Plinko, Slots), sports betting (IPL, EPL), and transactions in 20+ cryptocurrencies (BTC, ETH, DOGE).
• Operator: Medium Rare N.V., licensed by Curacao eGaming (OGL/2024/1451/0918).
• Components: Include Know Your Customer (KYC) verification, transaction screening via Chainalysis, and Suspicious Activity Reports (SARs). These policies ensure Stake operates legally and transparently, protecting its platform and users.

If you’re curious about what Stake is, what sets it apart, and the various types of services it offers, you can explore the About Stake section. It delivers detailed insights into the Crypto Stake platform and its features.

Why AML Matters for Stake Users

Stake’s AML regulations are critical for:

• Platform Integrity: Prevent illicit funds from entering the ecosystem, safeguarding user accounts.
• Legal Compliance: Avoid fines or bans by meeting Curacao and FATF requirements, ensuring global access.
• User Trust: Transparent crypto transactions build confidence in deposits and withdrawals.
• Fraud Protection: Shield players from scams, identity theft, or dealings with sanctioned entities.
• Withdrawal Security: Mandatory KYC ensures only verified users access funds, reducing theft risks. These measures create a safe betting environment for users in 20+ countries, including India and Nigeria.

Stake’s AML Compliance Framework

Curacao AML/CFT Regulations

Stake complies with Curacao’s 2016 Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) laws:

• Risk Assessments: Identifies money laundering and terrorist financing risks across betting activities.
• Reporting: Mandates Suspicious Activity Reports (SARs) to Curacao’s Financial Intelligence Unit (FIU).
• Audits: Regular inspections by the Curacao Gaming Control Board verify compliance.
• Restrictions: Prohibits transactions with sanctioned jurisdictions (e.g., North Korea) or entities.
• License: Operates under Curacao eGaming License (OGL/2024/1451/0918), ensuring regulatory oversight. This framework ensures Stake meets strict legal standards, protecting its global operations.

Importantly, Stake has officially announced that Stakegame.info serves as its alternative domain, functioning as a legitimate mirror site and subdomain for the original Stake platform.

Financial Action Task Force (FATF) Standards

Stake aligns with FATF’s global AML guidelines for crypto gambling:

• Risk-Based Approach: Prioritizes high-risk customers, such as politically exposed persons (PEPs).
• Wallet Monitoring: Screens crypto wallets for links to illicit activities, like dark pool markets.
• SAR Filing: Reports suspicious transactions to FIUs, adhering to FATF’s 40 Recommendations.
• Policy Updates: Adapts to FATF’s evolving crypto regulations, including the 2024 virtual asset guidelines.
• Global Reach: Ensures compliance in 20+ countries, supporting Stake’s international user base. FATF adherence reinforces Stake’s commitment to combating financial crime.

Collaboration with Chainalysis

Stake partners with Chainalysis, a leading blockchain analytics firm, to enhance AML efforts:

• Screening: Every deposit and withdrawal (BTC, ETH, USDT) is analyzed for fraud or illicit links.
• Risk Detection: Flags wallets tied to scams, hacks (e.g., February 2025 ByBit theft), or sanctioned entities.
• Account Actions: Suspends accounts with suspicious activity pending KYC or source of funds (SOF) verification.
• Transparency: Supports traceable crypto transactions, ensuring compliance with blockchain regulations.
• Real-Time Monitoring: Covers 20+ cryptocurrencies, protecting Stake’s $41M daily transaction volume. This collaboration strengthens Stake’s ability to prevent money laundering in real time.

Customer Due Diligence (CDD) at Stake

Know Your Customer (KYC) Processes

Stake’s KYC procedures are mandatory for withdrawals:

• Requirements: Users submit photo ID (passport, driver’s license) and address proof (utility bill).
• Verification: Third-party providers check identities against sanctions lists and restricted jurisdictions (e.g., US, UK).
• Age Compliance: Enforces 19+ policy, preventing underage gambling.
• High-Risk Cases: May request source of funds (SOF) documentation, like bank statements.
• Process: Completed within 24-48 hours, ensuring secure access to funds. KYC protects users and Stake from fraud and regulatory violations.

Enhanced Due Diligence (EDD) for High-Risk Users

Stake applies EDD to high-risk profiles:

• Target Groups: Politically exposed persons (PEPs), high-rollers, or users from FATF grey-listed countries.
• Requirements: Detailed source of wealth (SOW) and transaction history, verified by compliance teams.
• Monitoring: Flags large bets (e.g., $10,000+ on IPL matches) or frequent crypto transfers.
• Rapid Activity: Reviews accounts with sudden high-volume deposits/withdrawals (e.g., $50,000 daily).
• Outcome: Ensures funds are legitimate, suspending accounts if discrepancies arise. EDD strengthens Stake’s defenses against sophisticated money laundering schemes.

Ongoing Customer Monitoring

Stake continuously monitors user activity:

• Betting Patterns: Tracks sudden spikes, like $5,000 daily bets from a previously low-stake user.
• Wallet Activity: Screens for links to mixing services or blacklisted addresses via Chainalysis.
• Multiple Accounts: Detects and flags accounts tied to a single user to prevent bonus abuse.
• Risk Profiles: Updates based on transaction frequency, volume, or jurisdictional risks.
• Integration: Combines manual reviews with Chainalysis for comprehensive oversight. This proactive monitoring minimizes risks across Stake’s platform.

Transaction Monitoring and Reporting

Real-Time Crypto Transaction Screening

Stake employs advanced transaction monitoring:

• Chainalysis Integration: Screens all deposits/withdrawals for 20+ cryptocurrencies in real time.
• Risk Identification: Flags wallets linked to hacks, scams, or sanctioned entities (e.g., 2025 ByBit incident).
• Blocking: Prevents transactions to/from high-risk addresses, ensuring compliance.
• No Threshold: Reports suspicious transactions regardless of amount, per Curacao regulations.
• Traceability: Leverages blockchain transparency to track fund origins and destinations. This system ensures Stake’s crypto transactions are secure and compliant.

Suspicious Activity Reports (SARs)

Stake files SARs for potential money laundering:

• Triggers: Large bets with unclear sources, rapid cash-outs, or unusual wallet activity.
• Process: Reports filed with Curacao FIU within 24 hours of detection.
• No Tipping-Off: Staff avoid alerting suspected users to maintain investigation integrity.
• Training: Employees trained to identify red flags, like layered transactions.
• Volume: Over 200 SARs filed in 2024, reflecting proactive compliance. SARs help authorities investigate and prevent financial crime.

Record-Keeping Requirements

Stake maintains detailed records:

• Data Stored: User IDs, KYC documents, transaction logs, and betting history for 5 years.
• Audit Trails: Tracks deposits, bets, and withdrawals for regulatory inspections.
• Accessibility: Records available to Curacao authorities during AML audits.
• Investigations: Supports probes into fraud or money laundering cases.
• Compliance: Meets FATF and Curacao record-keeping standards, ensuring traceability. This rigorous record-keeping enhances Stake’s transparency and accountability.

How Stake Ensures AML Transparency

Public AML Policy Disclosure

Stake promotes transparency:

• Availability: AML policies detailed in Stake’s Terms of Service and footer.
• Details: Covers KYC, Chainalysis screening, SAR processes, and user obligations.
• Updates: Revised regularly to reflect Curacao and FATF changes, last updated March 2025.
• Languages: Accessible in 15+ languages, including Hindi for Indian users.
• Clarity: Written concisely to ensure user understanding of AML obligations. This openness builds trust and informs players of their responsibilities.

User Education on AML

Stake educates users about AML:

• Blog Posts: Articles on Stake explain KYC and safe crypto practices.
• FAQs: Address why KYC is required and how Chainalysis protects transactions.
• Stake Smart: Resources warn about money laundering risks and scam wallets.
• Social Media: @Stake on Twitter shares AML updates and compliance tips.
• Forums: Community discussions on forum.Stake cover secure wallet use. These efforts empower users to engage safely with Stake’s platform.

Regulatory and Industry Collaboration

Stake actively collaborates:

• Curacao GCB: Participates in AML audits and compliance reviews.
• FATF: Adopts best practices for crypto AML, contributing to guideline discussions.
• Chainalysis: Leverages cutting-edge analytics for transaction screening.
• FIUs: Shares SAR data to combat global financial crime.
• Industry Forums: Engages in crypto gambling AML conferences, sharing insights. This collaboration strengthens Stake’s AML framework and industry standing.

Addressing Common AML Concerns

Why Does Stake Require KYC for Withdrawals?

KYC is mandatory to:

• Prevent Laundering: Verify fund sources to block illicit money flows.
• Ensure Compliance: Meet Curacao AML/CFT and FATF requirements.
• Protect Users: Safeguard accounts from theft or unauthorized withdrawals.
• Global Standards: Align with crypto transaction regulations, ensuring platform legitimacy.

Are Crypto Transactions Safe at Stake?

Yes, transactions are secure:

• Chainalysis: Screens all deposits/withdrawals for fraud or illicit links.
• Encryption: SSL encryption and 2FA protect user accounts and data.
• Fairness: Provably fair games (Crash, Plinko) ensure transparent outcomes.
• Stake Vault: Optional feature to lock funds, preventing unauthorized access.

For assistance, submitting complaints, or seeking expert consultation, you can find official contact details in the Contact to Stake section.

What Happens If I Fail AML Checks?

If AML checks are not passed:

• Suspension: Account paused pending further KYC or SOF verification.
• Fund Freeze: Assets held if linked to illicit activities, per Curacao laws.
• Appeal: Submit valid documents to [email protected] for review.
• Ban: Permanent closure for confirmed money laundering violations, with funds reported to authorities. This process ensures compliance while offering users a chance to resolve issues.

Stake’s Anti-Money Laundering (AML) regulations, aligned with Curacao’s 2016 AML/CFT laws and FATF standards, form a robust defense against financial crime. Operated by Medium Rare N.V. under a Curacao eGaming License, Stake employs mandatory KYC, Chainalysis transaction screening, and Suspicious Activity Reports to protect its crypto casino, sportsbook, and 20+ cryptocurrency transactions. By monitoring high-risk users, maintaining 5-year records, and educating players, Stake ensures transparency and security for its 500,000 users. These policies safeguard funds, build trust, and comply with global regulations, making Stake a leader in responsible crypto gambling. Users and organizations can rely on Stake’s AML framework for a safe, fair betting experience.

To ensure responsible gambling and uphold both the rights and duties of users, it’s essential to understand the obligations of Stake as a bookmaker. You can read more in the Disclaimer section.

Security is another top priority. To learn about how Stake protects user data and ensures secure betting, check out the Privacy Policy, which outlines its vital security practices.

Finally, Stake holds valid certifications and licenses for cryptocurrency-based betting, reinforcing its status as a trustworthy and legally operating bookmaker.

Learn more about Stake’s AML policies in the Terms of Service at Stake. Have questions about KYC or crypto safety? Contact [email protected] or use 24/7 live chat. Join Stake today, deposit with Bitcoin or Ethereum, and bet responsibly with confidence!