Anti-Money Laundering (AML) Policy

This Anti-Money Laundering (AML) Policy outlines the procedures and controls implemented by NineCasino.co.uk to prevent money laundering, terrorist financing, and other financial crimes.

1. Legal Framework

We adhere to international AML standards, including the EU’s 5th Anti-Money Laundering Directive (5AMLD), FATF recommendations, and the UK Gambling Commission’s guidelines.

2. Customer Identification (KYC)

All users must complete identity verification before withdrawals. We require valid ID, proof of address, and payment method confirmation when necessary.

3. Monitoring of Transactions

We monitor deposits, withdrawals, and gameplay patterns for suspicious activity. Large or irregular transactions may be temporarily held for review.

4. Prohibited Behavior

The following activities are strictly forbidden: using third-party payment methods, depositing funds from illegal sources, and structuring transactions to avoid verification.

5. Reporting & Cooperation

If suspicious activity is detected, we may report it to relevant authorities without prior notice to the user. We fully cooperate with legal and financial regulators.

6. Your Responsibilities

By using our website, you agree not to engage in any activity that may be associated with money laundering. You must provide accurate and complete information when requested.

7. Policy Updates

This AML Policy may be revised at any time to comply with updated laws or internal procedures. Continued use of our services implies acceptance of the latest version.

8. Contact Us

If you have questions about this policy, please contact us at: b31403401@gmail.com