AML Policy

Policy Objective

Casino Royale Live is committed to preventing the use of its platform for money laundering, terrorist financing, fraud, sanctions evasion or other prohibited financial activity.

Risk-Based Controls

• Customer identity and account ownership checks where required.
• Transaction monitoring for unusual patterns, rapid movement of funds or inconsistent behavior.
• Enhanced review for high-risk geographies, payment methods, wallet activity or linked accounts.

Source of Funds and Source of Wealth

Where appropriate, we may request supporting information or documentation to understand the origin of funds used on the platform and the legitimacy of account activity.

Restricted Activity

• Using the platform to disguise the origin of funds.
• Structuring transactions to avoid review thresholds or controls.
• Operating accounts on behalf of third parties without authorization.
• Using stolen payment credentials, fraudulent wallets or falsified documents.

Monitoring, Holds and Escalation

We may delay, review, block or reverse certain actions where required for compliance or security review. Accounts may be limited while checks are ongoing.

Where necessary, suspicious activity may be escalated internally and reported to the relevant authorities or service partners as required by law.

User Cooperation

Users are expected to provide accurate information and reasonable supporting documents when requested. Failure to cooperate may result in suspended features, delayed withdrawals or account closure.