Money Laundering

SoftSwiss fully complies with all international standards. This includes both international agreements and all possible financial standards. We adhere to the most advanced practices in this area. KYC, AML, various separate methods - we follow the best world rules in our work. Working with us, you can always be sure that all our payments and transactions are carried out by official banks with a long history and licenses. We are the guarantor of any financial transactions related to our online games.

Our online businesses are fully legal – we always have all the licenses and official permissions. Every online casino must have a valid gaming license. At SoftSwiss we help all our customers to fully comply with all the requirements and acquire their official licenses. We are always ready to help when it is time to obtain your new gaming license.

All forbidden practices or transactions are absolutely excluded from our business network. There is no place for fraud or money laundering in our modern business. We fully understand that security is a key aspect of today’s online business. Our professionals constantly develop and adhere to new methods of reliable data protection. SoftSwiss is notable for its fraud prevention – and it will be the same forever. All data and transactions are kept safe and will be never shared with third parties or used by scammers.