Anti-Money Laundering Policy

1. Purpose

World Casino is committed to preventing money laundering and terrorist financing through our platform. This Anti-Money Laundering (AML) Policy outlines the measures we take to detect, prevent, and report suspicious activities in compliance with applicable laws and regulations.

2. Know Your Customer (KYC)

We implement risk-based KYC procedures. We may request identity verification at any time, including but not limited to:

• Government-issued photo identification (passport, driver's license, national ID)
• Proof of address (utility bill, bank statement dated within 3 months)
• Source of funds documentation
• Verification of cryptocurrency wallet ownership

Enhanced due diligence may be applied for high-value transactions or high-risk profiles.

3. Transaction Monitoring

We continuously monitor transactions for suspicious patterns, including:

• Unusually large deposits or withdrawals
• Frequent deposits followed by minimal gaming activity and withdrawal requests
• Transactions from or to sanctioned addresses or mixing services
• Patterns inconsistent with a player's established profile
• Multiple accounts linked to the same individual or device

4. Suspicious Activity Reporting

When suspicious activity is identified, World Casino will: immediately flag the transaction for review; suspend the account pending investigation if necessary; file Suspicious Activity Reports (SARs) with relevant authorities as required; cooperate fully with law enforcement investigations.

5. Record Keeping

We maintain comprehensive records of all transactions, KYC documents, and suspicious activity reports for a minimum of 5 years. These records are available to regulatory and law enforcement authorities upon legitimate request.

6. Sanctions Compliance

World Casino screens users and transactions against international sanctions lists, including those maintained by OFAC, EU, and UN. We do not provide services to individuals or entities on sanctions lists, nor do we process transactions involving sanctioned jurisdictions.

7. Staff Training

All relevant staff members receive regular training on AML procedures, recognizing suspicious activity, and reporting obligations. Training is updated to reflect changes in regulations and emerging money laundering techniques.

8. Cryptocurrency-Specific Measures

Given the nature of cryptocurrency transactions, we employ blockchain analytics tools to: trace the origin of deposits; identify connections to known illicit addresses; monitor for use of mixing or tumbling services; assess the risk profile of incoming transactions.

9. Non-Compliance Consequences

Failure to comply with our AML procedures may result in: account suspension or termination; withholding of funds pending investigation; reporting to relevant authorities; permanent ban from the platform.

10. Contact

For questions regarding our AML policy or to report suspicious activity, contact our compliance team at compliance@worldcasino.cc.