Ricky Casino KYC & AML Policy

The platform applies identity verification and anti-money laundering protocols to confirm user identities, prevent fraudulent behaviour, and combat financial crime. These security measures deliver the following guarantees:

• Fair play maintained through verified user accounts
• User safety protected by transaction monitoring systems
• Transparency in all verification and compliance processes
• Regulatory compliance aligned with Australian legal standards
• Account protection through enhanced due diligence procedures
• Responsible gaming environment supported by identity checks
• Prevention of unauthorised access and financial misconduct

Every new user must complete identity verification before accessing full platform services. Document submission may be requested across the following categories:

• Government-issued photo identification (passport, driver’s licence, national ID card)
• Proof of residential address (utility bills, bank statements, council documents)
• Payment method ownership confirmation (card photographs, banking screenshots, e-wallet verification)
• Additional personal data to satisfy enhanced due diligence when required
• Supplementary documentation for high-value transactions or unusual activity patterns

Ricky Casino implements comprehensive controls to prevent money laundering, terrorist financing, and illegal activity across all user accounts. The following security measures operate continuously:

• Transaction monitoring systems that analyse deposits, withdrawals, and betting patterns
• Automated detection rules identifying irregular financial behaviour
• Enhanced due diligence applied to high-risk events or account holders
• Reviews of large transfers or unusual transaction sequences
• Risk scoring algorithms assessing user profiles and activity levels
• Sanctions screening and politically exposed persons (PEP) checks
• Reporting obligations to competent authorities when suspicious activity is detected

Platform restrictions support identity verification and anti-money laundering objectives by preventing activities that compromise system integrity. The following actions are strictly prohibited:

• Operating multiple accounts under different identities or false information
• Submitting forged, altered, or stolen documents during verification processes
• Attempting to launder funds through gaming accounts or payment channels
• Manipulating systems to circumvent security measures or transaction monitoring
• Sharing, selling, or transferring account access to third parties
• Using payment instruments not registered in the account holder’s name
• Misrepresenting identity or providing deliberately false personal data

Violations of identity check or anti-money laundering policies trigger enforcement actions proportionate to the severity of the breach. Measures may include 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 and current information throughout their relationship with the platform. Users must provide truthful personal data during registration and update details when circumstances change. Identity verification must be completed within requested timeframes, and responses to document submission requests should occur promptly. Only payment methods registered in the user’s own name may be used for deposits or withdrawals. Any detection of suspicious activity or unauthorised account access must be reported immediately to platform support teams.

Ricky Casino upholds rigorous standards of fair play and transparency to protect users and maintain a secure gaming environment. These principles guide all operational and compliance activities:

• Compliance with identity verification and anti-money laundering standards required by Australian regulators
• Confidentiality and protection of personal data throughout document submission and verification processes
• Ongoing monitoring for suspicious activity using automated and manual review systems
• Prevention of manipulation and unfair behaviour through transaction monitoring
• User support on security matters, including guidance on verification requirements
• Shared responsibility between platform and account holders for maintaining safe conditions
• Equal conditions applied to all users without discrimination or preferential treatment