CoinCasino maintains an Anti-Money Laundering policy designed to reduce the risk of the platform being used for money laundering, fraud, terrorist financing, or other unlawful financial activity. The policy applies to account activity, deposits, withdrawals, cryptocurrency transactions, and verification procedures.
How We Review Financial Activity
CoinCasino platform may monitor transactions and account behaviour to identify unusual patterns, inconsistent payment activity, or operations that require additional review.
This may include checking deposit and withdrawal history, payment methods, cryptocurrency transactions, account activity, and information previously provided during registration or verification.
When Additional Information Is Required
Users may be asked to complete identity verification or provide additional documents when a transaction or account requires further review.
Depending on the circumstances, CoinCasino may request proof of identity, proof of address, confirmation of payment ownership, or information concerning the source of funds.
Failure to provide requested information may result in delays, transaction restrictions, or temporary limitations on the account until the review is completed.
Third-Party Payments
Users should use payment methods and cryptocurrency wallets that they are authorised to control.
Transactions involving third parties may require additional checks, particularly when the information associated with a payment does not match the registered account holder.
Suspicious or Prohibited Activity
CoinCasino may review activity that appears structured to conceal the origin of funds, bypass verification requirements, exploit payment systems, or use the account for purposes unrelated to normal gambling activity.
Where necessary, transactions may be delayed or restricted while relevant checks are carried out.
Records and Compliance
Information related to verification, transactions, account activity, and AML reviews may be retained where necessary for operational, security, or regulatory purposes.
CoinCasino may also cooperate with competent authorities when disclosure is legally required.
The AML process is intended to protect the integrity of the platform and ensure that financial services are used only for legitimate account activity.