;}%20.st1{fill:%23FFFFFF;}%20%3c/style%3e%3cg%3e%3clinearGradient%20id='SVGID_1_'%20gradientUnits='userSpaceOnUse'%20x1='88.2765'%20y1='659.1'%20x2='365.6'%20y2='659.1'%20gradientTransform='matrix(1%200%200%201%200%20-342)'%3e%3cstop%20offset='0.2686'%20style='stop-color:%237040D5'/%3e%3cstop%20offset='0.4036'%20style='stop-color:%237F48DC'/%3e%3cstop%20offset='0.6605'%20style='stop-color:%23A55CEE'/%3e%3cstop%20offset='0.8665'%20style='stop-color:%23C86EFF'/%3e%3c/linearGradient%3e%3cpath%20class='st0'%20d='M161.5,291.7l9-29.6h-68.6l-12.1,39.3c-6.9,23.5,10.5,47,34.8,47h67.1l-7.3,23.7H269c8.4,0,15.9-5.8,18.5-14.4%20l2.7-9.2H321c16.2,0,30.4-10.5,34.9-25.9l9.7-30.8H161.5V291.7z'/%3e%3cpath%20class='st1'%20d='M187,140.6c-28.4,0-53.5,18.7-62,46.2l-14.5,47.1H179l7.1-23.6c2.4-7.7,9.3-13,17.4-13h163.6%20c16.2,0,30.4-10.1,34.8-25.5l9.7-31.2L187,140.6L187,140.6z'/%3e%3c/g%3e%3c/svg%3e)
AML Policy - Casino Crypto
1. Introduction
Casino Crypto is committed to preventing money laundering, terrorist financing, and other financial crimes. This Anti-Money Laundering (AML) Policy outlines the measures implemented to detect, prevent, and report suspicious activities in compliance with applicable laws and industry standards.
By using Casino Crypto, players agree to comply with this AML Policy.
2. Purpose of the AML Policy
The purpose of this policy is to ensure that Casino Crypto:
Maintains a safe and transparent gaming environment
Prevents the use of its services for illegal financial activities
Complies with applicable AML regulations and best practices
Protects players, partners, and the platform from financial crime
3. Customer Due Diligence (CDD)
Casino Crypto applies customer due diligence procedures to verify player identities and assess potential risks.
CDD measures may include:
Identity verification (KYC)
Monitoring of account activity
Verification of payment methods
Assessment of transaction patterns
Enhanced due diligence may be applied in higher-risk situations.
4. Transaction Monitoring
Casino Crypto monitors player transactions on an ongoing basis to identify unusual or suspicious activity, including but not limited to:
Large or irregular deposits and withdrawals
Rapid movement of funds without gameplay
Patterns inconsistent with normal player behavior
Multiple accounts linked to the same individual
Automated systems and manual reviews may be used for monitoring purposes.
5. Source of Funds Verification
Casino Crypto may request information regarding the source of funds in certain cases, including:
High-value transactions
Unusual activity patterns
Regulatory or compliance requirements
Acceptable documentation may include payment records, wallet history, or other relevant financial information.
6. Reporting Suspicious Activity
Casino Crypto reserves the right to:
Investigate suspicious transactions
Request additional information or documentation
Report suspicious activity to relevant authorities when required by law
Players will not be informed if their activity is reported, in accordance with legal requirements.
7. Record Keeping
Casino Crypto maintains records of:
Player identification data
Transaction history
Verification documents
AML-related investigations
Records are securely stored and retained for the period required by applicable regulations.
8. Account Restrictions and Actions
Casino Crypto may take the following actions to comply with AML obligations:
Delay or refuse transactions
Suspend or restrict accounts
Freeze funds during investigations
Close accounts associated with illegal activity
Such actions may be taken without prior notice when required.
9. Data Protection
All personal and financial information collected under this AML Policy is handled securely and confidentially.
Data is used solely for compliance and risk management purposes.
10. Policy Updates
Casino Crypto reserves the right to update this AML Policy at any time to reflect changes in laws, regulations, or operational procedures. Continued use of the platform constitutes acceptance of the updated policy.
11. Contact Information
For questions regarding this AML Policy, please contact Casino Crypto support through the official support channels.
