Know Your Customer and Anti-Money Laundering Policy

The platform implements identity verification and anti-money laundering controls to confirm user identity, prevent fraudulent activity, and combat financial crime. These procedures protect both individual users and the broader gaming community.

• Fair play environment for all participants
• Enhanced user safety through verified accounts
• Full transparency in financial operations
• Adherence to regulatory requirements and licensing conditions

Every new account holder must complete identity verification before accessing platform services. The process ensures that personal data matches official records and confirms legitimate account ownership.

• Government-issued photo identification (passport, driving licence, national ID card)
• Proof of residential address (utility bill, bank statement, official correspondence)
• Payment method ownership confirmation (card images, banking details, e-wallet verification)

JB Casino maintains comprehensive controls designed to detect and prevent money laundering attempts and other illegal financial activity. These systems operate continuously to identify irregular patterns and protect platform integrity.

• Transaction monitoring across all deposit, wager, and withdrawal activities
• Automated detection rules that flag unusual patterns or behaviours
• Enhanced due diligence procedures for high-risk transactions and events
• Regular reviews of large or irregular fund transfers
• Risk scoring models applied to account activity and payment flows
• Screening against sanctions lists and politically exposed person databases
• Reporting to competent authorities when suspicious activity is identified

Certain actions compromise platform security and violate regulatory obligations. Account holders must refrain from behaviours that undermine identity verification or anti-money laundering controls.

• Operating multiple accounts under different identities
• Submitting forged, altered, or stolen documents during verification
• Attempting to launder funds through gaming transactions
• Manipulating systems or exploiting technical vulnerabilities
• Sharing account access credentials or selling account control to third parties
• Using payment instruments that belong to another individual
• Misrepresenting identity, location, or personal circumstances

Failure to comply with identity verification or anti-money laundering requirements triggers enforcement measures designed to protect platform integrity. Violations may result in temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Account holders bear responsibility for maintaining accurate records and cooperating with security measures. Users must provide truthful personal data during registration and update information when circumstances change. Document submission must be completed within requested timeframes to avoid service interruptions. Responding promptly to requests for additional verification materials ensures smooth account operation. All payment methods used on the platform must be registered in the user’s own name and under their direct control. Any observation of suspicious activity or security concerns should be reported immediately to platform support.

The platform maintains fair play standards and operational transparency to safeguard users and sustain a secure gaming environment. These principles govern all aspects of identity verification and transaction monitoring.

• Full compliance with identity check and anti-money laundering standards
• Confidentiality and robust protection of personal data
• Continuous monitoring for suspicious activity and irregular patterns
• Prevention of manipulation, fraud, and unfair advantage-seeking
• Dedicated user support on account protection and safety matters
• Shared responsibility between platform and users for security
• Equal conditions and regulatory requirements applied to all account holders