Casinonic KYC & AML Policy

Casinonic applies identity verification and anti-money laundering procedures to confirm the legitimacy of each account holder, prevent fraudulent behaviour, and combat financial crime. These measures deliver the following guarantees:

• Fair play across all gaming and betting activities
• User safety through robust account protection
• Transparency in transaction monitoring and reporting
• Regulatory compliance aligned with Australian law
• Protection of personal data throughout the verification process

Every new user must complete identity verification before accessing the full range of services. Document submission may include the following categories:

• Government-issued photo identification (passport, driver licence, or national ID card)
• Proof of address (utility bill, bank statement, or official correspondence dated within the past three months)
• Payment-method ownership confirmation (bank card scan, statement excerpt, or e-wallet screenshot)
• Additional documents if enhanced due diligence is triggered by transaction patterns or risk assessment

Casinonic implements comprehensive controls to prevent money laundering and detect illegal activity across all user accounts. The platform employs the following security measures:

• Transaction monitoring to identify unusual patterns or high-risk behaviour
• Automated detection rules that flag deposits, withdrawals, and betting activity inconsistent with normal use
• Enhanced due diligence for events involving large sums, jurisdictions subject to sanctions, or politically exposed persons
• Manual reviews of large or unusual transfers to verify legitimacy
• Risk scoring applied to each account based on activity history and profile information
• Sanctions and PEP screening conducted against global watchlists
• Reporting to competent authorities when suspicious activity meets regulatory thresholds

The platform enforces restrictions that uphold identity verification standards and prevent financial crime. The following actions are strictly prohibited:

• Operating multiple accounts under different identities
• Submitting forged, altered, or stolen documents during the ID verification process
• Attempting to launder funds through deposits, wagers, or withdrawals
• Manipulating system features to obscure the origin or destination of funds
• Sharing, selling, or transferring account access to third parties
• Using payment instruments not registered in the account holder’s name
• Misrepresenting identity, location, or any material information during registration or verification

Violations of this policy trigger enforcement actions proportionate to the severity and nature of the breach. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from prohibited behaviour, and reporting to competent authorities where applicable under Australian law.

Account holders must provide accurate and up-to-date information during registration and throughout the lifecycle of their account. Users are required to complete the identity check within the timeframe specified by the platform and respond promptly to requests for additional documents. Only payment methods registered in the user’s own name may be linked to an account. If suspicious activity is observed—whether on the user’s own account or another—the account holder must report it to customer support without delay. Failure to meet these responsibilities may result in restricted access or closure of the account.

Casinonic upholds fair play and transparency to protect users and maintain a secure, trustworthy environment. These principles are embedded in every aspect of platform operations:

• Compliance with identity verification and anti-money laundering standards set by Australian regulators
• Confidentiality and protection of personal data in accordance with privacy legislation
• Ongoing monitoring for suspicious activity to detect and prevent abuse
• Prevention of manipulation and unfair behaviour that undermines responsible gaming
• User support on safety matters, including guidance on document submission and transaction monitoring
• Shared responsibility between the platform and account holders to maintain integrity
• Equal conditions for all users, ensuring no individual gains advantage through prohibited means