Anti-Money Laundering Policy

Our commitment to preventing financial crime in iGaming payment flows.

Policy statement

Eagle Harbor D.O.O. is committed to preventing money laundering, terrorist financing, and other financial crimes. We apply risk-based due diligence to all merchant relationships and transaction flows.

Merchant due diligence (KYB)

Verification of corporate identity and beneficial ownership
Confirmation of valid gaming licenses or licensing roadmap
Assessment of geographic and product risk
Ongoing monitoring of merchant activity and volume patterns

Transaction monitoring

We monitor deposits and withdrawals for unusual patterns, structuring, rapid fund movement, and sanctions list matches. Suspicious activity is reported to relevant authorities as required by law.

Player KYC

Operators integrated with Eagle Harbor may use our KYC tools to verify player identity at onboarding and trigger enhanced due diligence for high-risk profiles.

Record keeping

Records are maintained for a minimum period required by applicable Montenegrin and international regulations.

Contact

AML compliance inquiries: ncorporatepg@gmail.com

Last updated: June 2026 · Eagle Harbor D.O.O. · Reg. 03750817