Casinonic KYC & AML Policy

KYC and AML controls are used to verify identity, deter fraud, and combat financial crime across the platform. These measures support user safety, fair play, and transparency under Australian law.

• Fair play and equal treatment for every account holder
• User safety and account protection through security measures
• Transparency in how identity checks and transaction monitoring operate
• Compliance with regulatory requirements, including AUSTRAC oversight

Every new user must complete ID verification before accessing full services. Document submission may be requested at registration, prior to withdrawals, or during risk reviews.

• Government‑issued photo identification for identity check
• Proof of residential address to confirm location details
• Confirmation of ownership for payment methods used on the account

Controls are implemented to prevent money laundering, terrorism financing, and other illegal activity. These security measures operate throughout the customer lifecycle and are proportionate to risk.

• Ongoing transaction monitoring to detect suspicious activity
• Automated detection rules and alerts, reviewed by trained personnel
• Enhanced due diligence for higher‑risk profiles, events, or jurisdictions
• Review of large, unusual, or complex transfers and betting patterns
• Risk scoring and periodic reassessment of customer risk
• Sanctions and PEP screening aligned to Australian and international lists
• Reporting obligations met to AUSTRAC when required by law

Certain behaviours are restricted to uphold KYC/AML controls and maintain a safe environment. Breaches of these rules may result in action on the account.

• Multiple accounts or impersonation of another person
• Forged, altered, or stolen identity documents
• Attempts to launder funds or conceal the origin of funds
• Manipulation of systems, tools, or games to gain unfair advantage
• Sharing or selling account access or credentials
• Using third‑party payment instruments or non‑owned cards
• Misrepresentation of identity, source of funds, or beneficial ownership

Violations of KYC/AML rules, or failure to complete verification, trigger enforcement aligned to Australian law. Actions are proportionate to risk and legal obligations.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and current personal data and complete verification within requested timeframes. All document submission must be legible, valid, and relate to the account holder. Only payment methods owned by the account holder may be used. Users should respond promptly to requests for additional information and report any suspicious activity encountered. Responsible gambling practices are encouraged and supported under applicable policies.

The platform upholds fair play and transparency to protect users and maintain a secure environment. Controls align to Australian AML/CTF standards and privacy obligations.

• Adherence to KYC/AML standards and Australian regulatory requirements
• Confidentiality and protection of personal data under the Privacy Policy
• Ongoing monitoring for suspicious activity and risk indicators
• Prevention of manipulation, collusion, and other unfair behaviour
• User support on safety, account protection, and verification matters
• Shared responsibility between the platform and users to reduce risk
• Equal conditions for all users, consistent rule application