Ricky Casino KYC & AML Policy

The platform applies KYC and AML procedures to verify user identity, prevent fraud, and combat financial crime including money laundering and terrorism financing. These protocols provide the following guarantees:

• Fair play and integrity across all gaming services
• Enhanced user safety through continuous transaction monitoring
• Full transparency in account protection processes
• Compliance with regulatory requirements under Australian legislation

Every new user must complete identity verification before accessing withdrawal functions or certain platform features. The following document categories may be requested during the ID verification process:

• Government-issued photo identification (passport, driver’s licence, or national identity card)
• Proof of address dated within the last three months (utility bill, bank statement, or government correspondence)
• Payment method ownership confirmation (bank card images, e-wallet screenshots, or financial institution statements)

Ricky Casino implements comprehensive controls to prevent money laundering, terrorism financing, and other illegal activity. The following measures are applied:

• Continuous transaction monitoring across all deposit and withdrawal operations
• Automated detection rules that flag unusual patterns or high-risk behaviour
• Enhanced due diligence procedures for high-value transactions or account holder profiles that meet risk thresholds
• Manual reviews of large or unusual fund transfers by compliance specialists
• Risk scoring algorithms that assess user activity against known fraud indicators
• Sanctions screening and politically exposed persons (PEP) checks against international databases
• Reporting obligations to Australian regulatory authorities when suspicious activity is detected

The platform enforces restrictions that support KYC and AML objectives and protect the integrity of gaming services. The following actions are prohibited:

• Operating multiple accounts to circumvent identity verification or exploit bonuses
• Submitting forged, altered, or stolen identification documents
• Attempting to launder funds through gaming activity or transaction manipulation
• Manipulating software, exploiting technical vulnerabilities, or colluding with other users
• Sharing, selling, or transferring account access to third parties
• Using payment instruments registered to another person without lawful authorisation
• Providing false personal data or misrepresenting identity during document submission

Violations of KYC or AML requirements trigger enforcement actions to protect the platform and other users. Measures may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, and reporting to competent authorities where applicable under Australian law.

Account holders must provide accurate and up-to-date personal data during registration and maintain the integrity of their information throughout their use of the platform. Users are required to complete ID verification promptly when requested and respond to additional document submission requests within specified timeframes. Only payment methods registered in the account holder’s name may be used for deposits or withdrawals. Users must report any suspicious activity, unauthorised access attempts, or security concerns to customer support immediately to maintain account protection and comply with responsible gaming standards.

Ricky Casino upholds fair play principles and transparency standards to protect all users and maintain a secure gaming environment. These commitments include:

• Full compliance with KYC and AML standards as mandated by Australian regulatory authorities
• Confidentiality and protection of personal data in accordance with privacy legislation
• Ongoing monitoring for suspicious activity to detect and prevent financial crime
• Prevention of manipulation, collusion, and unfair behaviour that undermines game integrity
• Accessible user support on security measures, verification processes, and responsible gaming resources
• Shared responsibility between the platform and account holders to maintain a safe community
• Equal conditions and transparent procedures applied to all users without discrimination