Casino Press Release
Why This Page Exists
We serve the gambling industry, and money laundering is that industry's oldest parasite. This policy sets out how we make sure the money paying for press releases is clean — and what happens when something smells wrong. Being casino-friendly never means being crime-friendly.
Scope
We sell marketing services; we are not a bank, a casino, or a payment institution, and we never hold client funds beyond payment for services. Even so, we apply the controls below to every order, because our position between payments and the gambling world deserves that care.
Client Verification
- Every order requires a verifiable email address and consistent billing details.
- Orders totalling $1,000+ (single or aggregated) trigger business verification: company name, registration number or license reference, and a contact we can independently check.
- We refuse orders where the payer, the brand in the release, and the contact person can't be plausibly connected.
Payment Rules
- No cash, no money orders, no third-party payments — the account holder pays, full stop.
- Card payments run through processors with their own AML programs.
- Crypto payments are accepted from transparent wallets only; funds arriving through known mixers or from flagged addresses are rejected and returned to the originating address.
- We do not accept payments from persons or entities in comprehensively sanctioned jurisdictions, or from anyone on the OFAC, EU, UK, or UN sanctions lists.
Red Flags We Act On
- Overpayment followed by a refund request — the classic wash. Refused and documented, every time.
- Requests to refund to a different card, wallet, or person than the one that paid.
- Splitting one campaign across many small payments without a business reason.
- Press releases promoting services that are themselves laundering vehicles.
Hitting a red flag means the order stops, and depending on severity, the account closes. Refunds in these cases go only to the original payment source under the Refund Policy.
Records & Reporting
Order and payment records are retained for five years. Where the law requires it, we report suspicious activity to the competent authorities — and where it doesn't, we still refuse the business. Questions about this policy go to [email protected].