Anti-money laundering and know-your-customer information for the Uningplay demo platform.
This AML & KYC Policy explains how Demo.uningplay.com (“the Platform”, “we”, “us”) approaches anti-money laundering and know-your-customer checks in a demonstration environment.
The Platform is a non-real-money demo casino operated by Uningplay LLC (Republic of Cyprus). No real funds are accepted, held, or paid out.
Because the Platform does not process real deposits, withdrawals, or gambling stakes, full regulated AML/KYC obligations that apply to licensed online casinos do not apply here in the same way.
We still maintain basic identity and access controls so that demo accounts remain secure and abuse of the service is limited.
Depending on the feature you use, we may ask for an email address, display name, contact details, or other account information.
If enhanced verification is enabled for a specific demo scenario, we may request identity or address documents for testing purposes only. Such documents are used solely to simulate KYC flows and are not used to open real gambling accounts.
We may review unusual login patterns, repeated account creation, or automated abuse.
We reserve the right to suspend or close demo accounts that appear to be used for fraud, scraping, or activities inconsistent with a demonstration environment.
Account and verification records may be retained for a limited period needed to operate and improve the demo service, comply with company obligations under Cyprus law, or resolve disputes.
For details on how personal data is handled, see our Privacy Policy.
Questions about this AML & KYC Policy can be sent to sale@uningplay.com.
Operator: Uningplay LLC, Republic of Cyprus. Last updated for demo purposes.
