Our platform is dedicated to maintaining the highest standards in preventing money laundering and financial crimes, in accordance with strict Anti-Money Laundering (AML) policies. We implement robust measures to detect and prevent illegal activities. If there is any suspicion that deposited funds may be linked to illicit actions, authorities will be notified, and appropriate actions, such as freezing funds, will be taken as per AML guidelines.
Money laundering refers to:
- Concealing or misrepresenting the origin, movement, or ownership of funds acquired through unlawful means.
- Transferring, acquiring, or using assets derived from illegal activities to disguise their true source or assist others in avoiding legal consequences.
- Engaging in financial transactions with funds obtained from unlawful acts, including those committed outside the country.
To prevent the circulation of illicit funds, numerous countries, including India, have implemented strict anti-money laundering laws and measures.
Casino Days applies rigorous internal policies and safeguards to comply with international and national AML regulations.
By registering on our platform, you agree to:
- Comply with all applicable laws and regulations regarding money laundering and financial security.
- Confirm that all funds deposited are legally sourced and not connected to any criminal activities or unauthorized financial transactions.
- Provide any required information or documentation necessary for verifying transactions and ensuring compliance with AML policies.
To uphold security and compliance, Casino Days implements the following measures:
- Collection and verification of user identification documents, such as passports or government-issued IDs.
- Monitoring of transactions to identify suspicious activities.
- The right to suspend accounts where there is reasonable suspicion of involvement in illegal activities, without prior notification.
In line with AML compliance, user identity verification is conducted during registration and at various stages based on risk assessment.
- Minimal required data will be collected for identity confirmation.
- All verification records and data will be securely stored.
- Personal data will be checked against international watchlists related to financial crimes and terrorism.
To verify account authenticity, users may be asked to provide:
- A government-issued ID, such as a passport or identification card with a photo and date of birth.
- A recent utility bill (issued within the last three months) to confirm the registered address.
- Additional documents, including notarized copies, may be required under specific circumstances.