Our Commitment
MyWinners is committed to maintaining the highest standards of integrity, security, and regulatory compliance. We have robust anti-money laundering (AML) and fraud prevention measures in place to protect our customers, safeguard the betting environment, and meet our legal obligations under applicable US federal and state laws.
1. Why AML and Fraud Prevention Matters
As a licensed Advance Deposit Wagering (ADW) operator, MyWinners must comply with strict AML and fraud prevention laws designed to:
Detect and deter money laundering, terrorist financing, and other financial crimes.
Protect the integrity of pari-mutuel wagering.
Ensure all betting activity is legitimate and transparent
2. Customer Verification (KYC)
Before you can place bets or withdraw funds, we must confirm your identity through a Know Your Customer (KYC) process. This may include:
Verifying your name, date of birth, and address.
Confirming your Social Security Number or equivalent identifier.
Requesting official documents such as a driver’s license, passport, or utility bill.
3. Transaction Monitoring
We monitor betting and account activity to identify unusual patterns, such as:
Large or rapid deposits and withdrawals.
Activity inconsistent with your normal betting behaviour.
Multiple accounts linked to the same individual or payment method.
Suspicious activity may be reported to the appropriate authorities as required by law.
4. Fraud Prevention Measures
Our security systems are designed to prevent and detect:
Account takeovers or unauthorised access.
Use of stolen payment methods.
Collusion or manipulation of betting outcomes.
5. Cooperation with Authorities
MyWinners works closely with regulators and law enforcement agencies. When legally required, we will share relevant account and transaction information to assist in investigations.
6. Your Role in Prevention
You can help us protect your account by:
Using strong, unique passwords.
Never sharing your login details with anyone.
Contacting us immediately if you notice unusual account activity.
Need Help or Have Concerns?
If you have any questions or suspect fraudulent activity on your account, use live chat in your MyWinners account or through the Help Center for the fastest assistance.