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Testnet onlyNo direct balance edits

Account

Self-exclusion

Cooling-off and self-exclusion controls are clear, durable, and never bypassed by VIP status.

Simulated profile
Account pages show frontend workflow only; no production KYC provider is connected.
VerificationDETAILS_SUBMITTEDStatus is visible and explainable.
Deposit limit$500 demoLimit reductions are immediate where required.
MFARecommendedRequired for withdrawal and sensitive changes.
MarketingOpt-in onlyConsent is not preselected.

Workflow checklist

Required states and safeguards

  1. Current status is visible with plain-language explanation.
  2. Sensitive document access is limited by role.
  3. Self-exclusion cannot be overridden to permit gambling.
  4. Every profile, limit, and communication change is audit logged.

State machine

Visible status flow

PENDINGUNDER_REVIEWAPPROVEDPUBLISHEDAUDITED
ControlCurrent stateNext step
IdentityDetails submittedProvider review
AddressNot required locallyPolicy check
Session timeNo active limitSet limit
MarketingOffChoose channels