Anti-Money Laundering (AML) Policy
This Anti-Money Laundering Policy (“AML Policy”) sets out the principles and procedures applied by Rich Casino to prevent money laundering, terrorist financing, fraud, and other unlawful activities. This Policy forms an integral part of the Terms and Conditions.
1. General declarations and user obligations
1.1 By using the services available on the Website, you confirm, understand, and agree that:
1.1.1 You are at least 18 years of age, or have reached the minimum legal age required to participate in gambling activities under the laws applicable in your jurisdiction.
1.1.2 All funds held in your account belong exclusively to you. All information provided during registration and at any later stage, including information related to deposits and withdrawals, is accurate, complete, up to date, and corresponds to the payment methods used.
1.1.3 You are aware of the financial risks associated with gambling and accept full responsibility for any losses incurred while using the services. Participation in games and other services is entirely at your own discretion and risk.
1.1.4 You understand the general rules, procedures, and mechanisms of online gambling services and agree to act responsibly, ensuring that your conduct does not harm the reputation, integrity, or lawful operation of Rich Casino.
2. Identity verification (KYC)
2.1 By accepting this AML Policy and the Terms and Conditions, you consent to identity, age, and contact verification procedures (“Verification”) carried out by Rich Casino or by authorized third parties acting on our behalf, including where required by regulatory authorities.
2.2 Verification checks may be performed at registration, prior to withdrawals, or at any time during the business relationship, based on risk assessment, transaction patterns, or legal requirements.
2.3 During the verification process, we may temporarily restrict withdrawals or other account functions until the required checks have been completed.
3. Accuracy of information
3.1 If you provide information that is false, inaccurate, misleading, or incomplete, this may constitute a breach of the Terms and Conditions.
3.2 In such cases, Rich Casino reserves the right to suspend or close the account, refuse further services, and take any additional measures permitted by applicable law, regulatory obligations, and internal compliance procedures.
4. Age verification and underage use
4.1 If we are unable to verify your age, we may suspend your account until verification is successfully completed.
4.2 If it is determined that you accessed gambling services while under the minimum legal age:
- the account may be permanently closed;
- bets placed during the underage period may be declared void;
- deposited funds may be handled in accordance with applicable law;
- winnings obtained during the underage period may be forfeited where legally required.
5. Monitoring and transaction controls
5.1 Rich Casino applies ongoing monitoring of transactions and account activity to identify suspicious patterns, including unusual deposits, withdrawals, or betting behavior.
5.2 Where required by law or internal risk assessment, we may request additional documentation regarding the source of funds or source of wealth, especially in higher-risk cases or where enhanced due diligence is required.
6. Reporting and cooperation with authorities
6.1 Rich Casino may report suspicious activities to competent authorities where required by applicable AML/CFT laws and regulatory obligations.
6.2 We cooperate with regulatory bodies, financial institutions, and law enforcement agencies as required by law, while ensuring that personal data is processed in accordance with data protection regulations.
7. Liability and compliance framework
7.1 Nothing in this AML Policy limits your statutory rights under mandatory applicable law.
7.2 Rich Casino is not liable for losses resulting from lawful account restrictions, verification delays, or actions taken to comply with AML, KYC, or regulatory requirements.
8. Updates to this Policy
Rich Casino may amend this AML Policy from time to time to reflect changes in legislation, regulatory guidance, or internal compliance standards. The version published on the Website is the current version.