Anti-Money Laundering (AML) Policy at Jackpot Jill Casino

Jackpot Jill Casino implements Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent the misuse of its platform for unlawful financial activity. The purpose of this policy is to establish a structured compliance framework that detects, deters, and reports suspicious transactions while maintaining alignment with applicable legal and regulatory standards. AML compliance supports the integrity of transactions conducted in Australian Dollars (AUD) and reinforces lawful operation.

This policy reflects recognised international AML standards and incorporates regulatory principles relevant to Australia, including obligations consistent with reporting and oversight requirements under applicable financial crime legislation.

Objectives of the AML Policy

The primary objective of the AML Policy is to prevent the use of the platform for money laundering, terrorism financing, fraud, or other criminal conduct. Jackpot Jill Casino applies internal controls designed to identify irregular financial patterns and restrict unlawful activity.

• Verification of customer identity before enabling withdrawals
• Monitoring of deposits and withdrawals for unusual behaviour
• Reporting of suspicious activities where required by law
• Retention of financial and identification records in accordance with regulatory standards

The AML framework ensures that financial flows within the platform remain traceable and subject to review where predefined risk indicators are triggered.

Customer Identification (KYC)

Customer identification procedures are applied at registration and prior to the processing of withdrawals. Users must provide accurate personal information, including full legal name, date of birth, and residential address in Australia.

Verification may require submission of:

• Government-issued photo identification
• Proof of residential address
• Verification of payment method ownership
• Source-of-funds documentation in higher-risk cases

Identity verification is mandatory before the first withdrawal is approved and may be triggered earlier if transaction patterns exceed internal monitoring thresholds. Accounts remain restricted until required documentation is reviewed and verified by the compliance team.

Enhanced Due Diligence (EDD) measures may apply where higher-risk activity is identified, including additional documentation requests and detailed transaction analysis.

Transaction Monitoring

Jackpot Jill Casino operates continuous transaction monitoring systems that assess deposit frequency, withdrawal amounts, and wagering behaviour. Monitoring tools identify activity inconsistent with expected gaming patterns, including rapid movement of funds without corresponding gameplay.

Transactions are evaluated based on predefined risk indicators, including:

• Multiple changes in payment methods
• High-value deposits followed by limited wagering
• Repeated withdrawal attempts within short timeframes
• Geographical inconsistencies in account access

Where monitoring systems detect irregular activity, the account may be flagged for compliance review. Withdrawal processing may be temporarily suspended pending investigation.

Enhanced monitoring may be applied when cumulative transaction volumes exceed internal reporting thresholds within defined review periods.

Reporting and Record-Keeping

Jackpot Jill Casino maintains internal records of customer identification data, transaction history, and compliance actions. Records are retained for a minimum of 5 years from the date of account closure or the last recorded transaction, in accordance with applicable regulatory standards.

Suspicious activity reports are submitted to competent authorities where required by law. Reporting obligations are fulfilled in alignment with relevant financial crime prevention regulations.

All AML-related documentation is stored securely and accessible only to authorised compliance personnel. Audit logs are maintained to ensure traceability of compliance decisions and account actions.

Compliance and Cooperation

Jackpot Jill Casino maintains an internal compliance function responsible for AML policy implementation and regulatory adherence. Staff receive periodic training on AML procedures, identification requirements, and suspicious activity detection protocols.

The operator cooperates with regulatory and law enforcement authorities where legally mandated. Requests for information from competent authorities are handled in accordance with legal obligations and applicable data protection laws.

Restricted jurisdictions are identified based on regulatory risk assessments. Accounts associated with sanctioned individuals or prohibited regions may be declined or terminated in accordance with compliance obligations.

Player Responsibilities

Users are required to provide accurate and complete information during registration and verification processes. Submission of falsified documentation, misrepresentation of identity, or concealment of source-of-funds information constitutes a breach of AML requirements.

Players must ensure that funds deposited originate from lawful sources and that payment methods used are registered in their own name. Third-party funding arrangements are not permitted.

Failure to comply with AML and KYC requirements may result in account suspension, delayed withdrawals, or permanent closure. Adherence to these procedures supports the lawful and transparent operation of Jackpot Jill Casino in Australia.

This AML Policy forms part of the regulatory framework governing the operation of Jackpot Jill Casino and may be updated to reflect changes in applicable laws or regulatory standards.