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This policy explains how MB8 works to keep money laundering, fraud and other unlawful activity off the platform, and what that means for you in practice. Most of it comes down to three simple ideas: one person holds one account, money moves only between that person’s own accounts, and every deposit is played through before it can leave as a withdrawal.
We have applied these rules for more than a decade of operation. They exist to protect members as much as the platform, because a clean account is also an account that pays out without argument.
We do not accept funds that come from illegal or unauthorised activity, and we do not allow an account to be used for money laundering or any other unlawful purpose. Members must fund their play with their own lawful money.
Gaming accounts are for gaming. An account may not be used as a way to move money between people, to convert funds, or to hold a balance for someone else. If we believe an account is being used that way, we act on it under the grounds set out below.
Membership is limited so that each account belongs to one identifiable adult:
For promotions the same principle is applied more widely. One promotional entitlement applies per person, household, IP address, email address, mobile number, bank account or shared computer. Where several accounts are linked in that way, or where members act together on the same offer, bonuses, winnings and related funds may be confiscated.
Your registration details must be accurate and current. That means your real full name, a working mobile number, an email address you control and your true date of birth. The full name on your profile is fixed once set, so enter it exactly as it appears on your identity document and on your bank account.
Verification is built into the member area. You confirm your mobile number by requesting an SMS code and entering it, and your email and date of birth are verified from the same profile. Phone verification through OTP is what unlocks the withdrawal feature, so complete it before you request your first payout rather than at the moment you want the money.
We may also ask for identity and age documents at any time, including photo identification, and we may confirm your name and address. Additional security checks may apply, and by holding an account you agree to cooperate with them. Where a check is outstanding, a withdrawal can wait until the document has been received and reviewed.
Every deposit must come from a payment account registered in your own name. The name on the paying bank account or e-wallet has to match the full name on your profile.
Third-party deposits are not accepted. A transfer from a friend, a partner, a parent or a colleague breaks the link between the account holder and the money, which is the link this policy exists to preserve. Deposits like that are not accepted.
A few further payment rules matter here:
A deposit is made to be played. Even without a bonus, a deposit must be turned over at least once before any withdrawal. When you take a promotion, that promotion’s own turnover applies instead, and no withdrawal is possible while a promotion is still active or its turnover is unmet. Play-through is not only a promotional condition; it is also what keeps the platform from being used as a transfer service.
Withdrawals then travel back along the same path as the money came in. Payouts go only to an account held in the same name as your deposit account and your registered full name, and only in the currency you deposited in. A name mismatch is a standard reason for a withdrawal to be rejected.
On file you may keep up to three bank accounts, one e-wallet account, one DuitNow account and five crypto wallets, all under Withdrawal Details. All of them must belong to you.
We may review transaction records, betting records and account logs as part of normal operation. Where we detect unusual activity on an account, we may pause the transaction and ask for documents before processing a withdrawal.
A standard withdrawal is processed in about 15 minutes, provided the account is verified, turnover is met and no check is outstanding.
The following are not permitted and are treated as grounds for action on the account:
Where we identify any of the above, or where funds or identity cannot be satisfactorily confirmed, we may refuse or void a bet, remove winnings derived from the activity, freeze the balance, suspend the account while we review it, or close it. Bets accepted at manifestly wrong odds, and bets placed after an event has started, are void in any case. The grounds for suspension and closure, along with the payment, promotion and betting rules referenced here, are set out in full in the full terms and conditions, which apply alongside this policy.
Gambling by anyone under 18 is prohibited. We may request proof of age at any time, and an account may be suspended with funds withheld until that proof is supplied. Where underage play is established, the play is void and the matter may be reported to the relevant authorities.
Parents and guardians sharing a device should keep login details private, use device-level protections and keep our online casino out of reach of minors.
If you are unsure whether a payment method, a name on a bank account or a planned transfer fits these rules, ask before you send the money. Our support team is on Live Chat 24 hours a day, every day, and can confirm the correct procedure for your account, including what to submit if a document has been requested.