Licensing & Legal
Our regulatory compliance and legal framework
Fully Licensed & Regulated
PlayProSweeps operates with full legal authority to offer sweepstakes gaming in the United States. We maintain active licenses with state and federal authorities and comply with all applicable regulations.
Active Licenses
Kentucky LLC Registration
PlayProSweeps LLC • Commonwealth of Kentucky
- Incorporated in Kentucky
- Good standing status
- Full regulatory compliance
- Annual reporting maintained
Payment Processing Compliance
PayPal Payments Pro • Third-party Payment Processor
- PCI DSS Level 1 certified processor
- Secure payment gateway
- Full transaction transparency
- Fraud prevention certification
Legal Documents
Terms of Service
User agreement covering account creation, gameplay, fund handling, and dispute resolution.
Privacy Policy
Complete data collection, usage, retention, and deletion policies with GDPR/CCPA compliance.
Sweepstakes Rules
Official sweepstakes rules, prize details, eligibility requirements, and odds.
Responsible Play
Our commitment to player health, including play limits, self-exclusion, and support resources.
AMOE Instructions
Free entry instructions for no-purchase alternative method of entry.
Regulatory Compliance Areas
Player Eligibility
- 18+ years of age required
- US residents only (with state restrictions)
- State-level jurisdiction compliance
- Real-time geographic verification
Identity Verification
- Government-issued ID verification via Veriff
- Biometric face matching
- Social Security Number verification
- Address verification
Anti-Money Laundering
- Know Your Customer (KYC) compliance
- Suspicious activity monitoring
- Transaction tracking and reporting
- Enhanced due diligence procedures
Sweepstakes Compliance
- No purchase required (AMOE available)
- Clear odds disclosure
- Prize reserve funding
- Transparent winner selection
Data Protection
- GDPR compliance
- CCPA compliance
- AES-256 encryption
- Regular security audits
Financial Compliance
- PCI DSS Level 1
- SOC 2 Type II ready
- Regular financial audits
- Reserve fund maintenance
State-Specific Restrictions
Some states have specific sweepstakes regulations or restrictions. Check your state below:
Arizona
Sweepstakes may have state-specific rules
Florida
State sweepstakes registration required
New York
Limited sweepstakes activity allowed
Pennsylvania
Sweepstakes regulations apply
Our platform automatically enforces state-specific rules based on your registered address. If your state is not listed, standard sweepstakes rules apply. For questions about your state, contact legal@playprosweeps.com.
Compliance Certifications
PCI DSS Level 1
Highest payment card security standard
PayPal Payments Pro
GDPR Compliant
EU data protection standards
Annual Audit
CCPA Compliant
California privacy standards
Annual Audit
SOC 2 Type II Ready
Security and availability controls
Third-party Ready
NIST 800-63-3 Level 2
Identity verification standards
Veriff Certified
Auditing & Transparency
Annual Audits
- Third-party compliance audit
- Security vulnerability assessment
- Financial reserve verification
Public Reporting
- Monthly SLA metrics dashboard
- Annual compliance report
- Transparent incident disclosure
Legal Questions?
Our legal team can help with any questions about our licenses, compliance, or operations.