Anti-Money Laundering Policy

Luckr is committed to preventing money laundering, terrorist financing, and other illicit activity through our platform.

Deposits and withdrawals are monitored for unusual patterns, including circular deposits, structuring, and rapid in-out without play. Suspect activity is flagged and reviewed.

For high-value or high-risk activity we may request information about the source of the funds. Failure to respond may result in funds being frozen pending investigation.

We cooperate with law enforcement and reserve the right to disclose information about an account when required by law or court order.

Users from sanctioned jurisdictions may have accounts blocked even where geo-blocking is not enabled at the network level.

Anyone with knowledge of suspected money laundering may contact abuse@luckr.net.