JB Casino KYC & AML Policy

JB Casino applies KYC and AML procedures to verify identity, prevent fraud, and combat financial crime. These controls support user safety, account protection, and counter-terrorism financing obligations in the Philippines.

• Fair play for all participants
• User safety and account protection
• Transparency and accountability in operations
• Compliance with Philippine regulatory requirements and reporting obligations
• Security measures for personal data
• Support for responsible gaming

Every new user must complete ID verification before accessing full services. Identity checks may require document submission to confirm the account holder’s details.

• Government-issued photo ID that confirms name, date of birth, and nationality
• Proof of residential address issued recently and showing full name and address
• Payment-method ownership confirmation that links the deposit or withdrawal instrument to the account holder

JB Casino implements security measures and controls to prevent money laundering and illegal activity that could harm the integrity of gaming services. These controls reflect the Anti-Money Laundering Act, the casino coverage under RA 10927, the Terrorism Financing laws, and AMLC guidance.

• Transaction monitoring across deposits, wagers, transfers, and withdrawals to identify suspicious activity
• Automated detection rules and alerts based on risk indicators and behavior patterns
• Enhanced due diligence for high-risk users, trigger events, or complex relationships
• Review of large or unusual transfers and activity inconsistent with the customer profile
• Risk scoring and periodic reassessment of exposure to financial crime
• Sanctions and PEP screening against applicable lists and competent authority guidance
• Reporting obligations to the AMLC and relevant regulators for covered and suspicious transactions within legal timeframes

The platform restricts conduct that undermines identity verification and AML controls to protect user safety and maintain regulatory compliance.

• Opening multiple accounts or using another person’s profile
• Submitting forged, altered, or stolen documents
• Money laundering attempts or handling proceeds of crime
• Manipulating systems, games, or features to disguise funds or activity
• Sharing, selling, or lending account access
• Using third-party or anonymous payment instruments
• Misrepresenting identity, beneficial ownership, or the source of funds

Violations of this policy trigger enforcement actions consistent with risk, legal duties, and regulatory requirements. Measures may be applied pending review or when immediate action is required by law.

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 must provide accurate and updated personal data, complete verification promptly, and respond to any request for additional document submission. The account holder must ensure that all information and copies are legible and current. Only payment methods owned by the account holder may be used for deposits and withdrawals. Users must report suspicious activity or unauthorized access immediately and cooperate in any AML or ID verification review. Adherence to these obligations supports responsible gaming, account protection, and compliance with reporting obligations.

The platform upholds fair play and transparency to maintain a safe environment for users in the Philippines. These standards reinforce responsible gaming, user safety, and the integrity of services.

• Compliance with KYC and AML standards and Philippine regulatory requirements
• Confidentiality and protection of personal data in line with the Data Privacy Act
• Ongoing monitoring for suspicious activity and timely reporting obligations
• Prevention of manipulation, collusion, and other unfair behavior
• User support on safety, identity check, and security measures
• Shared responsibility between the platform and users
• Equal conditions and access for eligible users