AML & KYC Policy (Casiny Casino Australia)

Casiny Casino applies risk-based controls to prevent fraud, money laundering, and financial crime. This policy outlines the checks we may perform and what we may request from players.

Identity Verification (KYC)

We may ask for:

• Government-issued photo ID (passport, driver licence, or equivalent)
• Proof of address (utility bill, bank statement, government letter)
• Payment method verification (ownership proof or masked documents)
• Additional details if required to confirm account ownership

When We Perform Checks

Checks may occur:

• At registration or first deposit
• Before your first withdrawal
• If there are unusual transaction patterns
• If account details change (email, phone, bank details)
• If risk signals indicate potential fraud or misuse

Source of Funds / Source of Wealth

For higher-risk cases or larger volumes, we may request documents to confirm the legitimacy of funds, such as:

• Payslips or employment letter
• Bank statements showing income flow
• Tax documents or business records
• Proof of winnings from other operators (where relevant)

Transaction Monitoring and Restrictions

We may:

• Monitor deposits and withdrawals for risk indicators
• Delay or limit withdrawals pending verification
• Refuse certain payment methods in high-risk scenarios
• Investigate chargebacks and disputed transactions

Record Keeping

We may retain verification and transaction records for the period required to meet legal, security, and dispute-handling obligations.

Reporting and Cooperation

Where required, we may cooperate with regulators, financial institutions, and law enforcement and provide information in line with legal requests.

Player Responsibilities

You agree to:

• Provide accurate information and documents when requested
• Use payment methods you own or are authorised to use
• Keep your account secure and notify support of suspicious activity

Policy Updates

We may update this AML & KYC Policy to reflect operational, legal, or security changes.