At Rollinocasinoapp.uk, we are committed to maintaining the highest standards of security and transparency. Our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies are designed to protect our players and ensure compliance with international regulations.
Purpose of the Policy
The aim of this policy is to:
- Prevent the use of our platform for money laundering, terrorism financing, or any other illegal financial activity.
- Verify the identity of all customers to ensure they meet the legal requirements for gambling in their jurisdiction.
- Maintain a safe and fair gaming environment for all players.
Customer Verification (KYC)
Before making a withdrawal or in certain cases during account activity, players may be required to provide:
- Proof of identity (passport, driving licence, or national ID card).
- Proof of address (utility bill, bank statement, or official government correspondence dated within the last 3 months).
- Proof of payment method (such as a screenshot or statement showing account ownership).
Verification helps us confirm:
- The customer is over the legal gambling age (18+ in most regions).
- The account details match the person making transactions.
- All funds originate from legitimate sources.
Transaction Monitoring (AML)
We use advanced systems to monitor all deposits and withdrawals for suspicious patterns, including:
- Unusually large transactions.
- Multiple small transactions structured to avoid reporting thresholds.
- Deposits followed by immediate withdrawals without betting activity.
If any suspicious activity is detected, we may:
- Request additional documentation.
- Suspend account activity until verification is complete.
- Report the case to relevant regulatory authorities.
Player Responsibilities
By registering with Rollinocasinoapp.uk, you agree to:
- Provide accurate and truthful personal information.
- Submit requested documents promptly for verification.
- Use only payment methods registered in your own name.
Data Protection
All documents and personal data are stored securely in accordance with data protection laws. Access is restricted to authorised staff only and is never shared with third parties, except where required by law.