PLAYER COMPLIANCE STATEMENT

Queen B’s Poker is a reporting entity regulated by AUSTRAC under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. To ensure a fair and legal gaming environment, we strictly enforce the following:

• Identity Verification: All players must provide valid government photo ID upon registration. For any prize payout of $5,000 or more, we are legally required to record and store your identification details for a period of 7 years.
• Cash Limits: We maintain a strict cash buy-in limit of $3,000 per person. Amounts exceeding this must be paid via electronic funds transfer.
• Payouts: All prizes are paid exclusively via bank transfer to an account matching the player’s verified identity.
• Privacy: Your data is collected solely for compliance purposes and is managed in accordance with the Privacy Act 1988.