Free caseAML Policy
Packtol does not tolerate money laundering, terrorist financing or any other use of the platform to move illicit funds.
Our commitments
- We monitor deposits, withdrawals and betting activity for unusual patterns, such as depositing and withdrawing without meaningful play.
- Withdrawals may require wagering at least the deposited amount, and large or unusual withdrawals are reviewed manually.
What we may do
- Request information about you or the source of your funds (see the KYC policy).
- Delay or refuse a transaction, freeze an account, and report suspicious activity to the relevant authorities where required by law.
Your obligations
- Only deposit funds that you own and that come from a legitimate source. Using another person's funds or wallet is not allowed.
18+ only · Cryptocurrency (SOL) only · Play responsibly. Questions? support@packtol.com