Anti-Money Laundering (AML) Policy at Croco Casino

Croco Casino operates in accordance with strict Anti-Money Laundering (AML) and Know Your Customer (KYC) standards to ensure a secure, transparent, and legally compliant gaming environment. The purpose of this AML Policy is to prevent the use of the platform for money laundering, terrorist financing, fraud, or any other form of financial crime. By implementing robust verification, monitoring, and reporting procedures, Croco Casino protects both its players and the integrity of its operations.

This policy outlines the measures applied to identify customers, monitor transactions, and cooperate with relevant regulatory authorities in Australia. AML compliance is an essential component of player safety, responsible gambling, and lawful operation.

Objectives of the AML Policy

The primary objective of Croco Casino’s AML Policy is to prevent illegal or suspicious financial activity through the casino platform. This includes identifying and mitigating risks related to money laundering, fraud, and the misuse of gaming services for unlawful purposes.

Additional objectives include ensuring compliance with applicable Australian AML legislation and regulatory requirements, maintaining transparent financial operations, and safeguarding the casino from reputational and legal risks. Croco Casino applies a risk-based approach, adjusting controls according to player behaviour, transaction patterns, and jurisdictional exposure.

Customer Identification (KYC)

Croco Casino applies mandatory Know Your Customer (KYC) procedures to verify the identity of all players. Identity verification is required during account registration, before withdrawals are processed, or when triggered by internal risk controls. These procedures ensure that all players are legally permitted to use the platform and that account ownership is clearly established.

Players may be required to submit valid government-issued photo identification, such as a passport or driver’s licence, along with proof of address documentation. In some cases, additional verification may be requested to confirm payment method ownership or source of funds. All verification data is reviewed through secure systems and linked directly to the player account.

Failure to complete KYC verification may result in account restrictions, including suspension of withdrawals or closure of the account in accordance with AML requirements.

Transaction Monitoring

Croco Casino continuously monitors all financial transactions conducted on the platform. Deposits, withdrawals, transfers, and gameplay-related financial activity are analysed using automated systems and manual reviews to detect unusual or suspicious patterns.

Transaction monitoring focuses on identifying indicators such as irregular wagering behaviour, rapid movement of funds, inconsistent deposit and withdrawal activity, or attempts to bypass established limits. When potential risks are identified, Croco Casino may request additional documentation, temporarily restrict account access, or conduct enhanced due diligence.

This monitoring process allows Croco Casino to detect and address potential financial crime risks promptly and effectively.

Reporting and Record-Keeping

Croco Casino maintains detailed records of customer identification data, transaction history, and verification documentation. These records are retained in accordance with applicable legal and regulatory requirements and are stored securely to prevent unauthorised access.

In Australia, Croco Casino complies with AML reporting obligations, including the submission of reports to the relevant authority, such as AUSTRAC, when suspicious activity is identified. Reports may include details of transactions, account activity, and supporting documentation required by law.

All AML-related records are maintained for the required retention period and may be made available to competent authorities upon lawful request.

Compliance and Cooperation

Croco Casino operates in compliance with Australian AML legislation and applicable international standards. The casino cooperates fully with regulatory bodies, financial intelligence units, and law enforcement agencies when required. This includes providing access to records, transaction data, and verification information in line with legal obligations.

Internal AML controls are reviewed regularly to ensure ongoing compliance with regulatory changes and emerging risks. Croco Casino staff involved in financial operations and account management are trained to identify and escalate potential AML concerns in accordance with internal procedures.

Player Responsibilities

Players at Croco Casino are required to provide accurate, complete, and up-to-date personal information during registration and verification. Submitting false or misleading information, using third-party payment methods, or attempting to conceal the source of funds is strictly prohibited.

Players must ensure that all deposits and withdrawals are made using payment methods registered in their own name. Any attempt to circumvent AML controls, verification requirements, or jurisdictional restrictions may result in account suspension, confiscation of funds, or permanent account closure.

By maintaining transparent and lawful account activity, players contribute to a secure and compliant gaming environment for all users of the Croco Casino platform.