JB Casino KYC & AML Policy

The platform applies identity verification and financial monitoring to confirm user authenticity, prevent fraudulent conduct, and combat illicit financial activity. These processes uphold the following guarantees:

• Fair play for all participants
• Protection of user accounts and personal data
• Transparency in all transactional and operational procedures
• Adherence to legal and regulatory requirements
• Continuous monitoring to detect and prevent security threats

Every new user must complete ID verification before accessing full platform functionality. The following document categories may be requested during the verification process:

• Government-issued photo identification bearing the account holder’s name and photograph
• Proof of residential address issued by a recognised authority or service provider
• Confirmation of ownership for payment methods linked to the account
• Additional documentation as determined by regulatory requirements or risk assessment protocols

The platform implements comprehensive controls to prevent money laundering, terrorist financing, and other prohibited financial activities. The following measures are applied:

• Real-time transaction monitoring to identify irregular patterns
• Automated detection rules configured to flag high-risk behaviour
• Enhanced due diligence protocols for events classified as elevated risk
• Manual review procedures for large or unusual fund transfers
• Risk scoring systems that evaluate user activity against established thresholds
• Screening against sanctions lists and politically exposed person databases
• Reporting obligations to competent authorities when suspicious activity is identified

Certain actions are strictly prohibited to maintain compliance and protect user safety. The following conduct is not permitted:

• Creation or operation of multiple accounts by a single individual
• Submission of forged, altered, or stolen identification documents
• Attempts to launder funds through gaming or betting operations
• Manipulation of platform systems, software, or operational protocols
• Sharing, selling, or transferring account access to third parties
• Use of payment instruments not registered in the account holder’s name
• Misrepresentation of identity or provision of false information during document submission

Violations of these policies trigger enforcement measures to protect the integrity of the platform. Such measures 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.

Users are required to provide accurate and current personal data during registration and throughout the account lifecycle. Verification requests must be completed within the timeframes specified by the platform. Any request for additional documentation or clarification must be addressed promptly and in full. Payment methods linked to the account must be registered solely in the name of the account holder. Users are also obligated to report any suspicious activity observed on their account or within the platform to the designated support channels without delay.

The platform is committed to maintaining fair play and transparency to ensure account protection and a secure environment for all users. The following principles guide operations:

• Full compliance with identity check and anti-money laundering standards
• Confidentiality and protection of personal data in accordance with applicable data protection laws
• Ongoing monitoring for suspicious activity and behavioural anomalies
• Prevention of manipulation, collusion, and unfair conduct
• Dedicated user support on security matters and responsible gaming practices
• Shared responsibility between the platform and users to uphold integrity
• Equal conditions and opportunities for all participants