AML/CFT Policy

At Casinofive.com, we are committed to preventing money laundering, terrorist financing, fraud, and other illegal activities through strict compliance with applicable Anti-Money Laundering ("AML") and Countering the Financing of Terrorism ("CFT") regulations.

We actively monitor player activity and implement verification, security, and monitoring procedures to help maintain a safe and transparent gaming environment.

Casinofive.com is committed to:

• Preventing the misuse of our platform for illegal or fraudulent purposes;
• Verifying the identity of our players;
• Monitoring transactions and account activity;
• Reporting suspicious activity to the relevant authorities where required by law;
• Complying with applicable AML/CFT laws and regulatory obligations.

To use our services, players are required to:

• Register an account;
• Provide accurate personal information;
• Accept our Terms & Conditions;
• Verify their phone number;
• Complete identity verification where requested.

We may request documents to verify:

• Identity;
• Age;
• Residential address;
• Source of funds or source of wealth in certain circumstances.

Verification may be required before withdrawals are processed or when account activity reaches specific thresholds.

You must be at least 18 years old to register and use our services.

Accounts identified as belonging to underage individuals will be restricted and subject to closure.

We continuously monitor account activity, deposits, withdrawals, betting patterns, and payment methods to help detect suspicious or unusual activity.

This may include:

• Reviewing transaction history;
• Monitoring changes to payment methods;
• Reviewing unusual betting or withdrawal activity;
• Conducting enhanced verification checks where necessary.

Where additional checks are required, account activity may be temporarily restricted until verification has been completed.

In certain cases, we may request additional information or documentation to confirm:

• The origin of deposited funds;
• The legitimacy of payment methods used;
• A player's source of wealth or financial activity.

Enhanced verification measures may apply where:

• Large transaction volumes are detected;
• Multiple payment methods are used;
• Unusual or irregular activity is identified;
• Regulatory requirements require additional due diligence.

During enhanced verification reviews, deposits and withdrawals may be temporarily suspended until the review is completed.

The following activities are strictly prohibited:

• Using false or misleading personal information;
• Creating duplicate or multiple accounts;
• Using third-party payment methods;
• Attempting to conceal the source of funds;
• Engaging in fraudulent, illegal, or suspicious activity.

Accounts involved in prohibited activity may be suspended, restricted, or permanently closed.

Casinofive.com performs screening checks against sanctions and Politically Exposed Person (PEP) databases as part of our compliance procedures.

Where required by law or regulation, accounts associated with sanctioned individuals or prohibited persons may be restricted or closed.

Casinofive.com reserves the right to investigate and report any suspicious activity to the appropriate regulatory, financial, or law enforcement authorities where required.

In accordance with applicable laws, we may be prohibited from informing players if their account is subject to an AML/CFT investigation or report.

Verification records, transaction data, and related compliance information may be retained for a minimum period required by applicable laws and regulations.

Casinofive.com uses a combination of internal procedures, trained compliance staff, and third-party verification and monitoring providers to help maintain the security and integrity of our platform.

We reserve the right to request additional documentation or information from players at any time in order to comply with our legal and regulatory obligations.

If you have any questions regarding our AML/CFT procedures or verification requirements, please contact our Customer Support team.