Anti-Money Laundering and Know Your Customer Policy

Legendz takes its legal responsibilities seriously. This page explains how we verify player identities, prevent money laundering, and protect the integrity of our gaming environment. These measures are required by law and help keep all players safe.

Identity Verification (Know Your Customer)

You must be at least 18 years old to open an account with Legendz. We allow only one account per person. During registration, you provide basic personal details including your full name, date of birth, address, and contact information.

Before you can withdraw funds for the first time, we will ask you to verify your identity and address. This usually means uploading a clear photo or scan of a government-issued ID (like a driver’s license or passport) and a recent utility bill or bank statement showing your name and address. We use trusted third-party services to check these documents. This step is mandatory under state gaming regulations and helps stop fraud and underage gambling.

If your documents are unclear, expired, or do not match your account details, we may ask for updated information. Withdrawals remain on hold until verification is complete.

Preventing Money Laundering

Legendz follows strict anti-money laundering (AML) procedures. We monitor transactions for unusual patterns that might suggest illegal activity. Large or rapid deposits followed by immediate withdrawal requests, for example, may trigger additional checks.

We do not accept anonymous payments. All deposits must come from an account or method registered in your name. If you try to deposit using someone else’s payment method, the transaction will be declined and your account may be reviewed.

The operator reports suspicious activity to the appropriate authorities as required by law. Cooperation with these investigations is mandatory.

Responsible Gambling Tools

Gambling should be entertainment, not a way to make money. If you feel it is becoming a problem, Legendz offers several tools to help you stay in control:

- Deposit limits: Set a daily, weekly, or monthly cap on how much you can deposit. The limit applies immediately. - Loss limits: Restrict how much you can lose over a set period. - Session time alerts: Get a pop-up reminder after a specified playtime. - Reality checks: Choose how often you receive updates on your session duration and net spend. - Cooling-off periods: Take a break from 24 hours up to 6 weeks. Your account will be fully locked during this time. - Self-exclusion: Close your account for a minimum of six months. You cannot reopen it early.

Any decrease to a limit takes effect right away. Increases require a 24-hour waiting period to prevent impulsive decisions.

Warning signs of problem gambling include chasing losses, lying about gambling, using rent or bill money to play, or feeling restless when not gambling. If any of these sound familiar, consider using one of the tools above or reaching out for help.

Free, confidential support is available through the National Problem Gambling Helpline (1-800-522-4700) and the website www.ncpgambling.org. These services are run by the National Council on Problem Gambling and offer counseling, self-exclusion options, and referrals.

If you share a computer or device, use parental control software to block access to gambling sites. Keep your login details private.

Data Handling and Privacy

We collect personal data to run your account, meet legal obligations, and prevent crime. This includes:, Identity and contact details, Payment information, Technical data like IP address and device type, Game history and transaction records

We do not sell your data. It is shared only with payment processors, identity verification partners, and state gaming regulators as needed. All transfers are encrypted.

We keep your records for five years after account closure, as required by AML laws. You have the right to request a copy of your data, correct errors, or ask for deletion where the law allows. Submit such requests through the contact method listed in our Privacy Policy.

Cookies on our site fall into three types: essential (needed to play), analytics (to understand site performance), and marketing (for personalized ads). You can manage preferences via the cookie banner when you first visit.

Fair Play and Account Conduct

Using bots, scripts, or other automated tools to play games is prohibited. Collusion between players, bonus abuse, or filing false chargebacks violates our terms. If we detect such behavior, we may void bonuses, withhold winnings, or close your account.

If you believe we have made a mistake, contact customer support first. If the issue remains unresolved, you may escalate it to your state gaming regulator.

We may update these policies. Significant changes will be posted on the website, and we will notify active players by email. Continued use of the site after such notice means you accept the revised terms.