Casinonic KYC & AML Policy

The platform applies KYC and AML procedures to verify user identities, detect fraudulent behaviour, and prevent the misuse of financial systems. These security measures deliver the following guarantees:

• Protection of fair play standards across all gaming activities
• Enhanced user safety through validated account holder information
• Full transparency in transaction monitoring and reporting obligations
• Compliance with Australian regulatory requirements and international standards

Every new registrant must complete ID verification before accessing certain platform features or processing withdrawals. Document submission requirements include:

• Government-issued photo identification (passport, driver’s licence, or national identity card)
• Proof of residential address dated within the past three months (utility bill, bank statement, or council notice)
• Confirmation of payment method ownership (bank card photograph, bank account statement, or digital wallet verification)

The operator deploys comprehensive controls to identify and prevent money laundering, terrorist financing, and other illicit financial activities. Key security measures include:

• Continuous transaction monitoring to detect irregular patterns or unusual account behaviour
• Automated detection rules that flag high-risk transactions for manual review
• Enhanced due diligence procedures applied during significant deposit or withdrawal events
• Detailed reviews of large or atypical fund transfers between accounts and payment systems
• Risk scoring algorithms that assess account holder activity against known threat indicators
• Sanctions screening and politically exposed person (PEP) checks conducted at registration and periodically thereafter
• Reporting to AUSTRAC and other competent authorities when suspicious activity is identified

Certain actions undermine platform integrity and violate regulatory requirements established to protect all users. The following activities are strictly forbidden:

• Operating multiple accounts under different names or false personal data
• Submitting forged, altered, or stolen identification documents during the verification process
• Attempting to obscure the origin of funds or launder proceeds through gaming transactions
• Manipulating system functions, exploiting software vulnerabilities, or colluding to distort outcomes
• Sharing, selling, or otherwise transferring account access to third parties
• Depositing or withdrawing funds using payment instruments registered to another individual
• Misrepresenting identity, age, location, or any other material information required for account protection

Violations of KYC or AML standards trigger enforcement actions designed to protect the platform and its user community. Measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from non-compliant behaviour, and reporting to competent authorities where applicable under Australian law.

Account holders must supply accurate and current personal data at registration and update information whenever circumstances change. Verification requests must be fulfilled within the specified timeframe to avoid service restrictions. Users are required to respond promptly to document submission requests and provide any additional proof needed to confirm account holder status. Only payment methods registered in the user’s own name may be used for deposits or withdrawals. Any detected or suspected fraudulent activity must be reported immediately to customer support to maintain user safety and platform integrity.

The platform prioritises fair play and transparency to safeguard the interests of all participants and sustain a trustworthy gaming environment. Core principles include:

• Strict adherence to KYC and AML standards mandated by Australian regulators
• Confidential handling and robust protection of personal data throughout the identity check process
• Ongoing monitoring for suspicious activity that may indicate financial crime or account misuse
• Prevention of manipulation, unfair advantage, or deceptive practices that compromise game outcomes
• Accessible user support dedicated to addressing security concerns and compliance queries
• Shared responsibility between operator and account holder to maintain a secure ecosystem
• Equal conditions and consistent enforcement of rules across all users