21+ Age Gate
Registration requires 21+ date of birth and explicit age confirmation before account creation.
Launch Controls
Compliance And Safety
The operating checklist for age, jurisdiction, KYC, AML, device risk, payment-owner match, responsible gaming, admin review, audit logs, and policy readiness.
StatusDraft
MarketPH
ReviewLegal needed
Philippines Jurisdiction Gate
Launch scope is PH-only. KYC address, jurisdiction confirmation, and future geolocation checks must match.
KYC Before Regulated Access
Deposits, withdrawals, voice tables, and real betting remain locked until identity, liveness, document, and address review pass.
AML Risk Tracking
Deposits, withdrawals, duplicate accounts, velocity, device changes, and suspicious behavior route to risk events and admin review.
Device/VPN/Proxy Risk
Sessions store IP and user-agent now. Future provider checks should score VPN, proxy, impossible travel, and takeover risk.
Payment Owner Match
Maya and GCash account names must match the verified legal name before deposits or withdrawals are approved.
Responsible Gaming Limits
Deposit, loss, session, cool-off, and self-exclusion controls are editable and audited.
Admin Review Queue
KYC, withdrawals, suspicious activity, support reports, game incidents, and payment mismatches need case queues.
Full Audit Logs
Account actions write audit events. Wallet, game, admin, and payment actions must also write immutable audit records.
Legal Review Before Real Money
Real-money deposits, wagers, withdrawals, bonuses, and paid games stay disabled until counsel confirms the licensing route.
Risk Review Matrix
SignalExamplesActionReal-Money Gate
Age/JurisdictionUnder 21, non-PH, KYC mismatchReject or restrictHard block
KYCFailed document, liveness mismatch, duplicate identityManual reviewHard block
AMLVelocity, structuring, duplicate accounts, unusual withdrawalsOpen AML caseHard block
DeviceVPN, proxy, impossible travel, new risky deviceChallenge or reviewSoft/hard block
Payment OwnerMaya/GCash name mismatchHold transactionHard block
Responsible GamingLimit reached, cool-off, self-exclusionRestrict play/marketingHard block
Policy Checklist
PolicyStatusLinkOwner
Terms Of ServiceDraft page live/termsFounder / Legal / Compliance
Privacy PolicyDraft page live/privacyFounder / Legal / Compliance
Responsible Gaming PolicyDraft page live/responsible-gamingFounder / Legal / Compliance
AML PolicyNew draft page/aml-policyFounder / Legal / Compliance
KYC PolicyNew draft page/kyc-policyFounder / Legal / Compliance
Payment PolicyNew draft page/payment-policyFounder / Legal / Compliance
Dispute PolicyNew draft page/dispute-policyFounder / Legal / Compliance
Underage Prevention PolicyNew draft page/underage-policyFounder / Legal / Compliance
Suspicious Activity WorkflowNew draft page/suspicious-activityFounder / Legal / Compliance
Block
Real-money wallet and betting features stay disabled until every launch blocker is closed.
Verify
KYC, payment-owner match, age, jurisdiction, device, and AML checks happen before regulated access.
Review
Risk signals create admin cases for KYC, withdrawals, AML, device, support, and game incidents.
Audit
Every decision writes an audit event with actor, reason, reference, before/after state, and timestamp.
Current Launch Blockers
BlockerStatusRequired BeforeOwner
PAGCOR/legal route not approvedOpenReal moneyFounder / Legal / Ops
Maya/GCash gambling merchant approval not completeOpenReal moneyFounder / Legal / Ops
KYC provider and manual review workflow not liveOpenReal moneyFounder / Legal / Ops
AML monitoring and reporting workflow not liveOpenReal moneyFounder / Legal / Ops
Device/VPN/proxy risk scoring not liveOpenReal moneyFounder / Legal / Ops
Payment-owner match workflow for Maya/GCash not approvedOpenReal moneyFounder / Legal / Ops
Terms, privacy, AML, KYC, payment, dispute, and underage policies not counsel-approvedOpenReal moneyFounder / Legal / Ops
Game RNG/math/certification not completeOpenReal moneyFounder / Legal / Ops
Real-money launch switch remains disabledOpenReal moneyFounder / Legal / Ops
Launch Gate
No real-money launch yet
These pages are implementation scaffolds. EMTREE.LIVE still needs written legal approval, payment-provider approval, KYC/AML operations, certified game math/RNG, privacy review, and regulator-ready documentation before live wagering.