FoxyGold is committed to maintaining a secure and transparent sweepstakes-style gaming platform by adhering to key Anti-Money Laundering (AML) regulations. We strive to prevent any form of illicit financial conduct or fraudulent behavior within our environment. Below are the essential measures we follow to meet AML standards and protect our players:

1. Know Your Customer (KYC)
We implement a thorough player verification process, requesting basic identification details during registration. By confirming users’ identities, FoxyGold ensures that all participants enjoy a safe, trusted setting, free from fraudulent accounts or prohibited practices.

2. Continuous Transaction Monitoring
Although FoxyGold emphasizes a fun-only sweepstakes system rather than real-money gambling, we still monitor for unusual transaction patterns or activities that indicate potential money laundering. Our technology flags suspicious behaviors to ensure swift investigation and resolution.

3. Player Due Diligence
To combat money laundering effectively, FoxyGold conducts ongoing checks to confirm that player profiles match the information on file. We also keep detailed logs, allowing our compliance team to track and review user activities on a regular basis.

4. Suspicious Activity Reporting
If our monitoring systems detect unusual or potentially fraudulent conduct—such as attempts to redeem sweepstakes winnings through unauthorized channels—we follow strict AML protocols. This includes immediate reporting of suspicious activities to the appropriate authorities and thorough internal investigations.

5. Staff Training & Awareness
All FoxyGold team members receive specialized AML training to recognize red flags and respond effectively. This ensures they can swiftly identify questionable behavior, protect genuine players, and maintain the integrity of our platform.

6. Record Keeping & Privacy
FoxyGold stores all compliance-related records to meet regulatory requirements. We value user privacy and employ robust data protection measures, ensuring each player’s information is handled responsibly and kept confidential at all times.