AML Policy
Last updated: 2026-10-05
Purpose
Crazy Tower applies anti-money-laundering controls to reduce misuse of the platform and to meet obligations linked to its Malta Gaming Authority licence. These controls protect players and the integrity of the payment rails.
Monitoring
Unusual deposits, withdrawals, rapid pass-through of funds or mismatched account behaviour may be reviewed, delayed or declined. Additional documents can be requested before a transfer is released.
Player duties
Fund your account only from sources you control and can explain. Do not let third parties deposit or withdraw on your behalf. Failure to cooperate with a review can lead to account restrictions.
Cooperation
Where required by law for the United Kingdom or by the regulator, Crazy Tower may share information with competent authorities. We keep records for the periods set by applicable financial and gambling rules.