Anti-Money Laundering and Know Your Customer Policy

The platform applies identity verification protocols and anti-money laundering controls to confirm the authenticity of each account holder, detect fraudulent behaviour, and prevent the facilitation of financial crime. These measures guarantee:

• Fair play for all participants through verified account structures
• User safety via protection against identity theft and account compromise
• Transparency in all financial transactions processed through the platform
• Regulatory compliance aligned with Swiss AML and CTF frameworks
• Account protection through continuous monitoring and risk assessment

Every new account holder must complete an identity check process before accessing full platform functionality, including withdrawals and certain betting features. The following document categories may be requested during verification:

• Government-issued photo identification (passport, national ID card, or residence permit)
• Proof of address documentation (utility bill, bank statement, or official correspondence dated within the last three months)
• Payment method ownership confirmation (screenshot of online banking interface, credit card image with partial obscuration, or digital wallet verification)
• Additional documentation for enhanced due diligence in specific circumstances

Document submission must occur through secure encrypted channels provided by the platform. Original documents in acceptable formats (PDF, JPEG, PNG) showing clear, unaltered information are required.

JB Casino implements multiple layers of security measures to prevent money laundering, terrorist financing, and other illegal activities through the platform. The following controls operate continuously:

• Transaction monitoring across all deposit, wager, and withdrawal activities to identify irregular patterns
• Automated detection rules calibrated to flag high-risk behaviors based on volume, frequency, and source
• Enhanced due diligence procedures applied to large transactions, rapid turnover, or accounts exhibiting unusual betting patterns
• Manual reviews of transfers that deviate from established user behavior or exceed predefined thresholds
• Risk scoring algorithms that assess each account based on transaction history, verification status, and behavioral indicators
• Sanctions screening and politically exposed person (PEP) checks conducted during onboarding and periodically thereafter
• Reporting obligations to Swiss competent authorities when suspicious activity meets regulatory thresholds

These systems operate in accordance with Swiss Federal Act on Combating Money Laundering and Terrorist Financing (AMLA) and associated ordinances.

The platform enforces strict restrictions on behaviors that compromise security measures or violate regulatory requirements. The following actions are prohibited and subject to enforcement:

• Creation or operation of multiple accounts by a single individual (multi-accounting)
• Submission of forged, altered, or stolen identification documents during verification processes
• Attempts to launder funds through rapid deposit-and-withdrawal cycles or structuring transactions to avoid detection
• Manipulation of platform systems, including exploitation of technical vulnerabilities or bonus abuse schemes
• Sharing, selling, or transferring account access credentials to third parties
• Use of payment instruments not registered in the account holder’s legal name
• Misrepresentation of personal data, residency status, or source of funds

Any detected violation triggers immediate investigation and appropriate enforcement measures.

Violations of identity verification requirements or anti-money laundering policies result in enforcement actions proportional to the severity and nature of the breach. Measures include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings derived from prohibited actions, and reporting to competent Swiss authorities where regulatory obligations require disclosure.

Users bear direct responsibility for maintaining accurate account information and cooperating with verification procedures. All personal data provided during registration and document submission must be truthful, current, and match official records. Verification requests must be completed within specified timeframes to avoid service limitations. When additional documentation is requested to satisfy enhanced due diligence requirements, prompt response ensures minimal disruption to account functionality. Payment methods used for deposits and withdrawals must be registered in the account holder’s legal name, and any suspicious activity observed on the platform should be reported immediately to the compliance team.

JB Casino maintains a commitment to fair play and transparency as foundational elements of user safety and regulatory compliance. These principles guide all operational decisions and enforcement actions:

• Compliance with international KYC and AML standards adapted to Swiss regulatory requirements
• Confidentiality and protection of personal data in accordance with Swiss Federal Act on Data Protection (FADP)
• Ongoing monitoring for suspicious activity using both automated systems and manual review processes
• Prevention of manipulation, unfair advantages, and behaviors that undermine platform integrity
• User support services dedicated to answering questions about security measures and responsible gaming
• Shared responsibility between the platform and account holders in maintaining a secure environment
• Equal conditions and enforcement standards applied consistently across all user segments

These principles ensure that regulatory requirements serve the dual purpose of legal compliance and genuine user protection.