Anti-Money Laundering (AML) Policy

Effective Date: 6 January 2025

Bluegem (“Company,” “we,” “our”) is committed to preventing money laundering and terrorist financing activities through our platform. This policy outlines our measures for ensuring compliance with AML standards.

User Identification and Verification (KYC)

We require all users to undergo appropriate Know Your Customer (KYC) checks upon account registration and periodically thereafter. This includes:

• Verification of identity documents
• Age verification (18+ only)
• Address and jurisdiction checks
• Monitoring user activities for suspicious transactions

Suspicious Activity Monitoring

We continuously monitor user transactions and interactions on the platform. Activities considered suspicious include:

• Frequent deposits and withdrawals without gameplay
• Unusual transaction sizes or frequencies
• Attempts to bypass jurisdictional restrictions (use of VPNs/proxies)
• Activities consistent with attempted money laundering or terrorist financing

Reporting Obligations

We maintain records of user transactions and identification documentation. We are obligated to report suspicious transactions to relevant authorities. We cooperate fully with regulatory agencies and law enforcement in AML investigations.

User Responsibilities

You agree to provide accurate and up-to-date identification information. Any refusal or failure to provide requested documentation may result in suspension or termination of your account.

If you become aware of any suspicious activities on our platform, please report them immediately to our support team at admin@bluegem.gg.

Enforcement

Failure to comply with this AML policy may result in account suspension, termination, and reporting to the relevant authorities.