Casinonic KYC & AML Policy

The platform applies identity verification and transaction monitoring to authenticate users, prevent fraud, and combat financial crime. These security measures deliver the following guarantees:

• Fair play for all participants
• User safety through robust account protection
• Transparency in all financial operations
• Regulatory compliance aligned with Australian law

Every new user must complete an identity check before processing withdrawals or accessing certain platform features. Document submission may include the following categories:

• Government-issued photo identification (passport, driver’s licence, or national identity card)
• Proof of residential address (utility bill, bank statement, or council tax notice dated within the last three months)
• Payment method ownership confirmation (photograph of card, screenshot of e-wallet, or bank account statement)

The platform implements a range of controls to prevent money laundering, terrorism financing, and other illegal activities. Key security measures include:

• Continuous transaction monitoring across all payment channels
• Automated detection rules to identify anomalous financial behaviour
• Enhanced due diligence for high-risk events or large transfers
• Regular reviews of unusual deposit or withdrawal patterns
• Risk scoring for account holders based on transactional history
• Sanctions and politically exposed persons (PEP) screening against global watchlists
• Reporting to competent authorities when suspicious activity is detected

The platform enforces strict restrictions to maintain the integrity of its KYC and AML framework. The following actions are prohibited:

• Operating multiple accounts under different identities
• Submitting forged, altered, or stolen identification documents
• Attempting to launder funds through gaming or betting transactions
• Manipulating systems to bypass identity verification or transaction monitoring
• Sharing, selling, or transferring account access to third parties
• Using payment instruments registered to another person
• Misrepresenting personal data or residential address

Violations of KYC or AML requirements trigger enforcement measures to protect the platform and its users. Potential actions include 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.

Account holders must provide accurate and current personal data during registration and keep it updated throughout their use of the platform. Users are required to complete ID verification within the timeframe specified by the platform and respond promptly to requests for additional documents. Payment methods used for deposits and withdrawals must be registered in the user’s name. Any unusual or suspicious activity observed on the platform should be reported to customer support immediately. Failure to meet these responsibilities may result in delays to document submission processing or restrictions on account access.

The platform upholds fair play and transparency to protect users and maintain a secure gaming environment. These principles form the foundation of trust between the operator and its community:

• Compliance with KYC and AML standards at all times
• Confidentiality and protection of personal data in line with Australian privacy law
• Ongoing monitoring for suspicious activity or irregular transaction patterns
• Prevention of manipulation, fraud, and unfair behaviour
• User support on all matters related to account protection and responsible gaming
• Shared responsibility between the platform and users to maintain security
• Equal conditions for all participants, with no preferential treatment