StopX™ is committed to preventing fraud, money laundering and financial crime.
Verification
The Company may request identity verification before allowing withdrawals or awarding certain prizes.
Verification may include:
- Government-issued ID.
- Proof of address.
- Selfie verification.
- Additional documentation where reasonably necessary.
Suspicious Activity
StopX™ reserves the right to investigate transactions that appear unusual or suspicious.
Examples include:
- unusual deposit patterns;
- multiple accounts;
- payment fraud;
- identity fraud;
- attempts to bypass Platform controls.
Reporting
Where required by applicable law, StopX™ may cooperate with competent authorities.
Account Restrictions
Accounts may be temporarily restricted while compliance reviews are completed.