Anti-Money Laundering (AML) Policy at Jeetcity Casino

This Anti-Money Laundering (AML) Policy outlines the principles, procedures, and controls applied by Jeetcity Casino to prevent the misuse of its services for money laundering, terrorist financing, fraud, or other unlawful activities. The policy forms a core part of the casino’s compliance framework and is designed to protect players, the operator, and the integrity of the gaming environment. Jeetcity Casino operates in accordance with applicable international standards and Australian regulatory expectations, including oversight related to AUSTRAC requirements.

Objectives of the AML Policy

The primary objective of the Jeetcity Casino AML Policy is to ensure that all gaming and financial activities conducted on the platform are lawful, transparent, and traceable. The policy is designed to prevent the introduction of illicit funds into the casino system and to identify attempts to disguise the origin of such funds.

Additional objectives include the early detection of suspicious behaviour, the protection of player funds, and the maintenance of accurate records that support regulatory oversight. By implementing structured AML controls, Jeetcity Casino ensures compliance with applicable laws and supports a secure and controlled gaming environment for Australian players.

Customer Identification (KYC)

Jeetcity Casino applies Know Your Customer (KYC) procedures to verify the identity of all players and confirm the legitimacy of their activities. KYC verification is mandatory before withdrawals are approved and may be required at any stage of the customer relationship where risk indicators are identified.

The verification process typically requires the submission of official documentation, including proof of identity, proof of residential address, and verification of payment method ownership. Accepted documents may include government-issued identification, utility bills, bank statements, or other officially recognised records that confirm personal details.

All KYC information is reviewed by trained compliance personnel to ensure accuracy and authenticity. Accounts remain restricted until verification is successfully completed. Failure to provide requested documentation or submission of false information may result in account suspension or closure in accordance with internal policies.

Transaction Monitoring

Jeetcity Casino continuously monitors player transactions to identify unusual or potentially suspicious activity. Monitoring systems analyse deposits, withdrawals, betting behaviour, and account activity patterns to detect inconsistencies that may indicate money laundering or other financial crimes.

Indicators such as unusually large transactions, rapid movement of funds without gameplay, repeated failed withdrawal attempts, or inconsistent payment methods may trigger enhanced review. When such activity is identified, Jeetcity Casino may request additional information from the player or temporarily restrict account functions while further checks are conducted.

Transaction monitoring applies to all payment methods supported by the platform and operates in real time. These controls ensure that financial activity remains consistent with normal gaming behaviour and declared player information.

Reporting and Record-Keeping

Jeetcity Casino maintains detailed records of player identification data, transaction history, verification documents, and compliance actions. These records are retained for the period required under applicable regulations and are stored securely to ensure confidentiality and integrity.

In cases where suspicious activity is identified, Jeetcity Casino fulfils its reporting obligations by submitting relevant information to the appropriate authorities in line with regulatory requirements. For Australian-related activity, this includes cooperation with AUSTRAC where applicable.

All reporting is handled confidentially and without notification to the affected player, as required by law. Record-keeping practices support audits, regulatory inspections, and internal compliance reviews.

Compliance and Cooperation

Jeetcity Casino is committed to full compliance with applicable AML laws, regulations, and international standards. The casino cooperates with regulatory bodies, law enforcement agencies, and financial authorities when legally required to do so.

Compliance responsibilities are overseen by designated personnel who ensure that AML procedures are implemented effectively and updated as regulatory requirements evolve. Internal training programmes are conducted to ensure that staff involved in payments, verification, and customer support understand AML obligations and escalation procedures.

Jeetcity Casino also applies restrictions on jurisdictions identified as high-risk or subject to international sanctions. Players from restricted jurisdictions are not permitted to access the platform, and accounts linked to such regions may be closed in accordance with compliance requirements.

Player Responsibilities

Players using Jeetcity Casino services are required to provide accurate, complete, and up-to-date personal information during registration and verification. This includes truthful disclosure of identity details, residential address, and payment method ownership.

Players must use only payment methods registered in their own name and are prohibited from engaging in activities intended to conceal the origin of funds. Any attempt to provide false documentation, misrepresent personal information, or engage in prohibited financial behaviour may result in account restrictions, confiscation of funds, or permanent closure.

By maintaining accurate account information and cooperating with verification requests, players support the effectiveness of AML controls and contribute to a secure and lawful gaming environment.