Compliance
AML & KYC Policy
Blockchain payments are transparent, but they still require controls. This policy sets out how CasiCasino prevents money laundering and terrorist financing.
Customer due diligence
We verify identity, age and residence when thresholds are reached, when payment behaviour changes or when a risk signal appears. Accepted documents include a government ID, a recent proof of address and, where needed, proof of source of funds.
Transaction monitoring
Deposits and withdrawals are screened with blockchain analytics against sanctions lists, mixers and high-risk counterparties. Suspicious flows are frozen pending review.
Restrictions
Third-party payments, anonymising services and accounts opened on behalf of others are prohibited. Withdrawals are returned only to wallets you demonstrably control.
Reporting and records
Confirmed suspicious activity is reported to the competent authority without notifying the customer. Records are retained for the statutory period.