To operate responsibly in Australia, Casinonic applies KYC and AML controls to verify identity, prevent fraud, and deter financial crime.

• Fair play supported by robust identity check processes
• User safety and account protection as foundational outcomes
• Transparency in how personal data is handled and assessed
• Compliance with applicable regulatory requirements and AUSTRAC guidance

Every new account holder must complete ID verification before full access to services. Verification steps may be repeated if details change or if risk indicators arise.

• Government‑issued photo identification
• Proof of residential address
• Confirmation of ownership of the payment method used for deposits and withdrawals
• Additional document submission if risk or legal obligations require it

Casinonic implements controls designed to prevent money laundering, terrorism financing, and other illegal activity in line with Australian law.

• Continuous transaction monitoring and activity review for suspicious activity
• Automated detection rules and alerts to identify risk patterns
• Enhanced due diligence for high‑risk users, events, or jurisdictions
• Review of large, unusual, or complex transfers and funding sources
• Risk scoring calibrated to user behaviour and product risk
• Sanctions and PEP screening, including checks against DFAT and other relevant lists
• Timely reporting to AUSTRAC and other competent authorities where required by reporting obligations

To support KYC and AML objectives, the platform restricts behaviour that undermines transparency, user safety, or regulatory compliance.

• Opening or controlling multiple accounts to conceal identity or activity
• Submitting forged, altered, or stolen documents
• Any attempt to launder proceeds of crime or disguise beneficial ownership
• Manipulation of systems, products, or payment flows
• Sharing, selling, or otherwise transferring account access
• Using third‑party or unauthorised payment instruments
• Misrepresenting identity or impersonating another person

Breaches of this policy or the AML/CTF laws may result in enforcement outcomes to protect the platform and other users. Actions can occur without prior notice where the law requires or risk is acute.

Possible measures 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.

Users must provide accurate, current personal data and complete verification within requested timeframes. Additional documents must be supplied promptly if requested to support ongoing identity check or risk assessment. Only payment methods owned and controlled by the account holder may be used. Users should monitor their account and report any suspicious activity to support account protection. Compliance with these requirements forms part of responsible gaming and helps meet Australian regulatory requirements.

Casinonic upholds fair play and transparency to maintain a safe environment that protects users and meets Australian compliance standards.

• Adherence to KYC, AML, and CTF standards and internal security measures
• Confidentiality and protection of personal data in line with privacy obligations
• Ongoing monitoring to detect and address suspicious activity
• Prevention of manipulation and unfair behaviour across all products
• User support on safety matters and responsible gaming
• Shared responsibility between the platform and users to manage risk
• Equal conditions for all users, applied consistently