AML Policy

1. General Provisions

This AML (Anti-Money Laundering) Policy defines the principles and procedures implemented by Betzilli Casino to prevent money laundering, terrorist financing, and other illegal financial activities. The casino is committed to providing a safe gaming environment for users from Australia while adhering to generally accepted international standards in financial monitoring and internal control.

By using the Betzilli Casino platform, users confirm their acceptance of the requirements set out in this policy and agree to comply with all verification procedures necessary to ensure the security of their accounts and financial transactions.

2. Main Objectives of the AML Policy

The Anti-Money Laundering Policy is designed to maintain the transparent and reliable operation of the platform. Its main objectives include:

• preventing the use of the casino for illegal financial schemes;
• promptly identifying suspicious activity;
• protecting players and the operator from financial risks;
• complying with international financial security principles;
• ensuring transparency of all payment transactions.

3. User Identity Verification (KYC)

As part of the Know Your Customer (KYC) procedure, Betzilli Casino reserves the right to request identity verification before granting full access to financial operations. Verification may be conducted during registration, before processing withdrawals, or whenever unusual activity is detected.

To complete the verification process, users may be required to provide:

• a passport, driver’s licence, or another valid identity document;
• a document confirming the user’s residential address;
• proof of ownership of the payment method being used;
• information regarding the source of funds, if required.

Until the verification process is completed, certain financial transactions may be temporarily restricted.

4. Financial Transaction Monitoring

All deposits, withdrawals, and other transactions are subject to internal monitoring. Automated and manual review systems are used to identify transactions that may not comply with AML requirements.

Special attention is given to the following situations:

• large or unusual transfers;
• withdrawals made with little or no gaming activity;
• the use of multiple payment methods by a single user;
• attempts to conduct transactions through third parties;
• frequent changes to account personal information.

If necessary, Betzilli Casino may temporarily suspend the processing of transactions until an internal review has been completed.

5. Enhanced Customer Verification

If a user’s profile or financial activity raises additional concerns, the casino reserves the right to apply an Enhanced Due Diligence (EDD) procedure. Such measures allow the casino to conduct a more detailed risk assessment and verify the legitimacy of financial transactions.

• requesting additional documentation;
• verifying the source of funds;
• conducting an in-depth analysis of transaction history;
• performing an individual review by security specialists.

6. Prohibited Activities

To comply with AML requirements, users are prohibited from:

• creating multiple accounts;
• using documents or banking details belonging to other individuals;
• placing fictitious bets for the purpose of concealing the origin of funds;
• conducting fraudulent payment transactions;
• using the platform for any illegal financial activity.

If such violations are detected, Betzilli Casino reserves the right to restrict access to the account, cancel transactions, or hold funds until the verification process is completed.

7. Reporting Suspicious Activity

If the internal monitoring system detects signs of potential AML violations, Betzilli Casino reserves the right to conduct an additional investigation. In certain cases, information may be disclosed to competent authorities in accordance with applicable legal and regulatory requirements.

For security and compliance purposes, users may not be notified about the implementation of such procedures.

8. Information Retention

Documents provided as part of the KYC process, payment history, results of internal reviews, and information related to financial transactions are stored for the period required by internal policies and applicable legal regulations. Data is protected using modern security measures and is used exclusively for AML compliance purposes and the prevention of financial crimes.

9. User Responsibilities

Every Betzilli Casino customer is required to provide accurate information during registration, complete identity verification procedures when requested, and use only payment methods that belong to them. Failure to cooperate with AML verification procedures may result in restrictions being placed on certain platform features.

10. Consequences of Policy Violations

Failure to comply with this AML Policy may result in the following measures:

• temporary or permanent account suspension;
• suspension of deposit and withdrawal processing;
• cancellation of financial transactions that violate platform rules;
• disclosure of information to authorised authorities where legally justified.

All decisions are made following an internal review and in accordance with applicable security procedures.

11. Changes to the AML Policy

Betzilli Casino reserves the right to amend this AML Policy in order to maintain compliance with current international financial monitoring standards and internal control requirements. The updated version of the policy is published on the official casino website and becomes effective from the moment of publication. Users are encouraged to review the current version of this document regularly before using the platform’s services.