Anti-Money Laundering (AML) & Fraud Prevention Policy

1. PurposeEliteDraw is committed to preventing money laundering, fraud, and other illegal financial activities. This policy outlines the procedures implemented to protect the integrity of our platform and financial transactions.

2. Electronic Payments OnlyAll payments on our platform are processed electronically through regulated payment service providers. We do not accept cash payments under any circumstances.

3. Customer MonitoringWe monitor customer activity to identify unusual or suspicious behaviour, including:• Multiple accounts created from the same IP address or device• Unusual purchasing patterns• Excessive refund requests• Suspicious payment activity

4. Identity VerificationEliteDraw reserves the right to request identity verification from any participant, particularly before awarding a prize.Verification may include:• Government-issued identification• Proof of address• Confirmation of payment ownershipFailure to provide requested verification may result in disqualification.

5. Transaction MonitoringTransactions are monitored for irregularities. Any activity that appears fraudulent or suspicious may result in account suspension while the activity is reviewed.

6. Record KeepingWe retain transaction records, supplier invoices, and prize delivery confirmations for compliance and audit purposes.

7. ReportingIf illegal activity is suspected, EliteDraw reserves the right to report such activity to the relevant authorities and financial institutions in accordance with applicable laws.