> For the complete documentation index, see [llms.txt](https://predictex.gitbook.io/docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://predictex.gitbook.io/docs/regulatory-and-compliance.md).

# Regulatory and Compliance

PredictEX operates under a Curacao Gaming License, approved in January 2026, covering over 100 countries worldwide. We take a regulatory first approach, treating our product as a licensed gaming platform from day one rather than operating in a gray area.

**KYC and Identity Verification**

All users complete identity verification at signup, providing their full name, date of birth, country, and residential address. When cumulative deposit and withdrawal volume reaches approximately $2,000, users are required to complete enhanced verification through our KYC partner [Persona](https://withpersona.com/), including government issued ID or passport verification and sanctions list screening. Trading is frozen until verification is successfully completed. Users can choose to do Level 2 verification at any point. 

**Anti Money Laundering**

Our AML framework meets both Curacao national regulations and international AML/CFT standards. Key components include:

• Real time transaction monitoring for structuring and suspicious patterns

• Mandatory reporting of unusual transactions to Curacao's Financial Intelligence Unit (FIU) above defined thresholds

• Customer risk scoring at onboarding with enhanced due diligence for high risk jurisdictions and politically exposed persons (PEPs)

• A dedicated Money Laundering Reporting Officer (MLRO) overseeing all compliance operations

• Biannual compliance reports filed with the Curacao Gaming Authority

**Sports Integrity**

PredictEX partners with Genius Sports and SportRadar, the same data and integrity providers used by DraftKings and FanDuel. These partnerships provide built in suspicious betting pattern detection across all supported leagues. We focus exclusively on moneyline markets in major professional leagues (NFL, NBA, MLB, NHL, Premier League, etc.), which are the hardest markets to manipulate given the number of participants, level of public scrutiny, and existing league integrity programs.

**On Chain Transparency**

All trades and settlements are recorded on Base (Coinbase L2), providing a fully auditable and immutable transaction trail. This level of transparency exceeds what traditional sportsbooks offer and gives regulators, partners, and users confidence in the integrity of our platform.

**Responsible Gaming**

PredictEX provides a full suite of responsible gaming tools as required under our license:

• Cooling off periods (24 hours, 7 days, 1 month, 3 months)

• Self exclusion options (1 year, 5 years, or lifetime), automated and irrevocable once activated

• Daily, weekly, and monthly deposit limits with a mandatory 24 hour delay on any limit increase

• Human intervention protocol for any complaint flagged as a responsible gaming concern

• Links to independent support resources including Gamblers Anonymous

**Restricted Jurisdictions**

PredictEX does not serve users in the United States, United Kingdom, Australia, Singapore, or sanctioned jurisdictions. Users in restricted countries are blocked at the platform level through geo fencing and KYC controls.

***

<br>