JB Casino KYC & AML Policy

The platform applies identity verification and anti-money laundering controls to authenticate users, prevent fraud, and combat financial crime. These procedures ensure:

• Fair play standards across all gaming activities
• User safety through comprehensive account protection
• Transparency in all financial transactions
• Full compliance with regulatory requirements and reporting obligations
• Protection of personal data and account holder information

Every new user must complete ID verification before accessing full platform features. Document submission may include:

• Government-issued photo identification (passport, driver’s license, or Aadhaar card)
• Proof of residential address (utility bills, bank statements, or official correspondence)
• Payment method ownership confirmation (bank account details or e-wallet verification)
• Additional documentation for enhanced due diligence when required

The platform implements comprehensive controls to prevent money laundering and detect suspicious activity. Active monitoring systems include:

• Continuous transaction monitoring across all deposit and withdrawal operations
• Automated detection rules that flag unusual patterns or behaviors
• Enhanced due diligence protocols for high-risk events or large transactions
• Regular reviews of substantial or irregular fund transfers
• Risk scoring mechanisms that assess user activity levels
• Sanctions and politically exposed persons (PEP) screening procedures
• Reporting to competent authorities when regulatory requirements mandate disclosure

The platform enforces restrictions that support security measures and prevent system abuse. Prohibited actions include:

• Creating or operating multiple accounts under different identities
• Submitting forged, altered, or stolen documents during verification
• Attempting to launder funds through gaming transactions
• Manipulating system features or exploiting technical vulnerabilities
• Sharing, selling, or transferring account access to third parties
• Using payment instruments not registered in the account holder’s name
• Misrepresenting identity or providing false personal data

Violations of these policies trigger immediate enforcement actions to protect the platform and its users. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from policy breaches, reporting to competent authorities where applicable under regulatory requirements.

Account holders must provide accurate and current personal data during registration and throughout their use of the platform. Users are required to complete ID verification within specified timeframes and respond promptly to requests for additional documentation. All payment methods used for deposits and withdrawals must be registered in the user’s own name. Users should immediately report any suspicious activity or unauthorized access to their accounts to support responsible gaming and user safety.

The platform maintains fair play and transparency standards to protect users and create a secure gaming environment. Core principles include:

• Full compliance with KYC and anti-money laundering standards
• Confidentiality and protection of personal data according to privacy regulations
• Ongoing transaction monitoring to detect and prevent suspicious activity
• Prevention of manipulation, collusion, and unfair behavior
• Dedicated user support on security matters and account protection
• Shared responsibility between the platform and users for maintaining integrity
• Equal conditions and treatment for all verified account holders