{"id":1641,"date":"2026-03-17T20:14:10","date_gmt":"2026-03-17T20:14:10","guid":{"rendered":"https:\/\/www.epicdreamsworld.com\/?page_id=1641"},"modified":"2026-03-19T18:08:58","modified_gmt":"2026-03-19T18:08:58","slug":"compliance-policies","status":"publish","type":"page","link":"https:\/\/www.epicdreamsworld.com\/es\/compliance-policies\/","title":{"rendered":"El Cumplimiento De Las Pol\u00edticas"},"content":{"rendered":"<section class=\"l-section wpb_row us_custom_f3f68ac4 height_medium\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"w-hwrapper valign_top align_none\"><div class=\"w-btn-wrapper align_none\"><button class=\"w-btn us-btn-style_3 active_btn_tab\"><span class=\"w-btn-label\">Compliance Policy<\/span><\/button><\/div><div class=\"w-btn-wrapper align_none\"><a class=\"w-btn us-btn-style_3 top_btn_tab\" href=\"https:\/\/www.epicdreamsworld.com\/es\/aml-policy\/\"><span class=\"w-btn-label\">AML Policy<\/span><\/a><\/div><\/div><div class=\"w-separator size_custom\" style=\"height:2rem\"><\/div><h1 class=\"w-text us_custom_5c9bf986\"><span class=\"w-text-h\"><span class=\"w-text-value\">Epic Dreams World<\/span><\/span><\/h1><h1 class=\"w-text us_custom_670bdcf1\"><span class=\"w-text-h\"><span class=\"w-text-value\">Compliance Policies &#038; Responsible Participation<\/span><\/span><\/h1><div class=\"wpb_text_column\"><div class=\"wpb_wrapper\"><div>\n<h3>1. Identity Verification &amp; Independent Third-Party Oversight<\/h3>\n<p>Epic Dreams World utilizes a combination of internal compliance procedures and independent third-party verification to ensure fairness, transparency, and regulatory alignment.<\/p>\n<p>All winner selection and verification processes are conducted in coordination with an independent third-party compliance provider:<\/p>\n<p><strong>American Sweepstakes &amp; Promotions Co.<\/strong> (<a href=\"https:\/\/american-sweeps.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/american-sweeps.com\/<\/a>)<\/p>\n<p>This third-party organization acts as an independent administrator and witness for:<\/p>\n<ul>\n<li>Random selection of winners<\/li>\n<li>Verification of participant eligibility<\/li>\n<li>Compliance with applicable sweepstakes laws and regulations<\/li>\n<\/ul>\n<p>In addition, Epic Dreams World reserves the right to request identity verification from participants, which may include:<\/p>\n<ul>\n<li>Government-issued identification<\/li>\n<li>Proof of residency<\/li>\n<li>Additional documentation as required<\/li>\n<\/ul>\n<p>Failure to complete verification may result in disqualification in accordance with the Official Rules.<\/p>\n<p>The use of an independent third-party administrator ensures transparency, fairness, and integrity in all promotional outcomes.<\/p>\n<\/div>\n<div>\n<h3>2. Anti-Money Laundering (AML)<\/h3>\n<p>We actively monitor transactions and user behavior to detect and prevent fraudulent activity, abuse, or misuse of our platform. Epic Dreams World reserves the right to:<\/p>\n<ul>\n<li>Suspend accounts<\/li>\n<li>Cancel transactions<\/li>\n<li>Disqualify entries<\/li>\n<\/ul>\n<p>in cases of suspected fraud or irregular activity.<\/p>\n<\/div>\n<div>\n<h3>3. Age Verification<\/h3>\n<p>Participation is strictly limited to individuals 21 years of age or older.<\/p>\n<p>We may request proof of age at any time. Failure to verify age will result in disqualification.<\/p>\n<\/div>\n<div>\n<h3>4. Geographic Restrictions (Geofencing)<\/h3>\n<p>Participation is only permitted in jurisdictions where allowed by law.<\/p>\n<p>We implement:<\/p>\n<ul>\n<li>IP-based location checks<\/li>\n<li>Billing address verification<\/li>\n<\/ul>\n<p>Entries from restricted jurisdictions will be void.<\/p>\n<\/div>\n<div>\n<h3>5. Payout &amp; Prize Fulfillment Procedures<\/h3>\n<p>All winners are subject to verification before any prize is awarded.<\/p>\n<p>The fulfillment process includes:<\/p>\n<ul>\n<li>Identity and eligibility verification<\/li>\n<li>Completion of required affidavits and releases<\/li>\n<li>Coordination of prize delivery<\/li>\n<\/ul>\n<p>Physical prizes (such as vehicles) will be transferred legally and documented. Experiential prizes (such as travel) will be arranged through verified partners.<\/p>\n<\/div>\n<div>\n<h3>6. Fraud Prevention<\/h3>\n<p>We strictly prohibit:<\/p>\n<ul>\n<li>Multiple account creation<\/li>\n<li>Automated entries<\/li>\n<li>Manipulation of the system<\/li>\n<\/ul>\n<p>Violations may result in disqualification and permanent account suspension.<\/p>\n<\/div>\n<div>\n<h3>7. Responsible Participation<\/h3>\n<p>Epic Dreams World promotes responsible participation and encourages users to engage in our promotions in a reasonable and informed manner.<\/p>\n<p>If at any time a participant feels uncertain about their participation, we encourage them to contact our support team before proceeding.<\/p>\n<\/div>\n<div>\n<h3>8. Transparency Commitment<\/h3>\n<p>We operate under a structured promotional model where:<\/p>\n<ul>\n<li>Entries are complimentary<\/li>\n<li>No purchase is necessary<\/li>\n<li>All terms are governed by the Official Rules<\/li>\n<\/ul>\n<h3>9. Prize Fulfillment Process<\/h3>\n<p>All prizes are awarded in accordance with the Official Rules.<br aria-hidden=\"true\" \/>Before receiving any prize, winners must:<\/p>\n<p>\u2022 Complete identity verification<br aria-hidden=\"true\" \/>\u2022 Sign required legal documents<br aria-hidden=\"true\" \/>\u2022 Confirm eligibility<\/p>\n<p>Prizes will be delivered as follows:<br aria-hidden=\"true\" \/>\u2022 Vehicles: transferred with proper title documentation<br aria-hidden=\"true\" \/>\u2022 Travel: coordinated through official booking partners<br aria-hidden=\"true\" \/>\u2022 Cash equivalents (if applicable): processed via secure transfer.<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"Compliance PolicyAML PolicyEpic Dreams WorldCompliance Policies &#038; Responsible Participation 1. Identity Verification &amp; Independent Third-Party Oversight Epic Dreams World utilizes a combination of internal compliance procedures and independent third-party verification to ensure fairness, transparency, and regulatory alignment. All winner selection and verification processes are conducted in coordination with an independent third-party compliance provider: American Sweepstakes...","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1641","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance Policies | Epic Dreams World<\/title>\n<meta name=\"description\" content=\"Epic Dreams World&#039;s compliance policies: identity verification, AML, geographic restrictions, fraud prevention, and prize fulfillment procedures. 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