AML & KYC Policy
Casea Casino is committed to maintaining a secure gaming environment by applying Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. These measures are designed to prevent financial crime, protect player accounts and ensure compliance with applicable legal and regulatory requirements.
Purpose of This Policy
The primary objective of the AML & KYC Policy is to detect, prevent and report activities that may involve money laundering, terrorist financing, identity fraud or other unlawful conduct. Every player is expected to cooperate with verification procedures whenever requested.
Customer Identification
Before certain services can be provided, or before withdrawals are approved, Casea Casino may verify a player’s identity. Verification helps ensure that every account belongs to the registered individual and that platform services are used lawfully.
Depending on the circumstances, players may be asked to provide:
- A valid government-issued photo identification document.
- Proof of residential address.
- Confirmation of the payment method used on the account.
- Additional documentation required to complete security checks.
Verification Process
Verification requests may be carried out during registration, before processing withdrawals, after unusual account activity or whenever additional security checks are considered necessary. Until verification is successfully completed, certain account functions may be temporarily limited.
Monitoring of Transactions
Casea Casino continuously monitors account activity to identify unusual transaction patterns or behaviour that may indicate suspicious activity. Deposits, withdrawals and gameplay history may be reviewed as part of routine security procedures.
Source of Funds
Where appropriate, players may be asked to provide information confirming the legitimate origin of deposited funds. Additional documentation may be requested if transaction volumes or account activity require enhanced due diligence.
Prohibited Activities
The following activities are strictly prohibited:
- Using false or misleading personal information.
- Creating multiple accounts to avoid verification.
- Using payment methods that do not belong to the account holder.
- Attempting to disguise the origin of funds.
- Using the platform for illegal financial transactions.
- Participating in fraudulent, criminal or unauthorized activities.
Enhanced Due Diligence
In situations involving higher levels of risk, Casea Casino may perform enhanced verification procedures. These additional checks may include further identity verification, source of wealth reviews or additional documentation before account activity can continue.
Account Restrictions
Casea Casino reserves the right to suspend, restrict or permanently close accounts where verification cannot be completed, required documentation is not provided or suspicious activity is detected. Withdrawals may be delayed until all verification requirements have been satisfied.
Reporting Suspicious Activity
Where required by applicable laws or regulatory obligations, Casea Casino may report suspicious transactions or account activity to the appropriate authorities. Such reporting may occur without prior notice to the affected account holder.
Record Retention
Verification records and transaction information may be retained for the period required by applicable legal and regulatory obligations. Stored information is protected using appropriate security measures and handled in accordance with the platform’s Privacy Policy.
Policy Updates
Casea Casino may revise this AML & KYC Policy from time to time to reflect changes in legislation, regulatory requirements or internal security procedures. The latest version will always be available on the website.
Acceptance of This Policy
By registering an account or using the Casea Casino platform, you acknowledge that you have read this AML & KYC Policy and agree to cooperate with any verification procedures that may be required to maintain a secure and compliant gaming environment.