Casinonic KYC & AML Policy

The platform applies identity verification and transaction monitoring measures to confirm the legitimacy of each account holder and prevent unlawful financial activity. These procedures uphold the following principles:

• Fair play and equal conditions for all users
• Account protection through rigorous verification
• Transparency in all security measures
• Regulatory compliance with Australian standards
• User safety and protection from fraud
• Prevention of unauthorised access

Every new account holder must complete an identity check before accessing full platform functionality. The verification process may require the following document categories:

• Government-issued photo identification (passport, driver’s licence, or national identity card)
• Proof of residential address (utility bill, bank statement, or government correspondence)
• Payment method ownership confirmation (card images, bank account statements, or e-wallet verification)
• Additional documentation for enhanced due diligence where risk factors are identified

The platform implements layered controls to detect and prevent money laundering, terrorism financing, and other illegal conduct. Active monitoring and reporting systems include:

• Continuous transaction monitoring across deposits, withdrawals, and wagers
• Automated detection rules that flag irregular patterns or high-risk behaviour
• Enhanced due diligence for large transactions or unusual account activity
• Regular review of transfer volumes and frequency
• Risk scoring assigned to each account based on behavioural indicators
• Screening against sanctions lists and politically exposed person (PEP) databases
• Reporting to competent authorities when suspicious activity is identified

Certain actions undermine identity verification and financial integrity, and are therefore strictly prohibited. The following behaviours may result in enforcement measures:

• Operating multiple accounts under different names or false identities
• Document submission of forged, altered, or stolen materials
• Attempts to launder funds through deposits, wagers, or withdrawals
• Manipulation of system features to bypass security measures
• Sharing, selling, or transferring account access to third parties
• Using payment instruments registered to another person
• Misrepresenting personal data during registration or verification

Violations of these policies trigger enforcement actions designed to protect the platform and its users. Measures may 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, and referral to law enforcement if criminal conduct is suspected.

Each account holder must maintain accurate and current personal data throughout the account lifecycle. Verification requests must be fulfilled within the timeframe specified by the platform. Users are obligated to respond promptly to additional document requests and cooperate during enhanced due diligence reviews. Only payment methods registered in the user’s own name may be used for deposits or withdrawals. Any suspicious activity observed on the platform or within an account should be reported immediately to the support team.

The platform is committed to maintaining an environment where security measures and user rights are balanced through clear policies and consistent enforcement. Core principles include:

• Full compliance with identity verification and financial crime prevention standards
• Confidentiality and protection of personal data in accordance with privacy laws
• Ongoing monitoring for suspicious activity and emerging risks
• Prevention of manipulation, fraud, and unfair behaviour
• Accessible user support on all safety and compliance matters
• Shared responsibility between the platform and account holders
• Equal conditions and transparent processes for all users