AML POLICY

Policy Statement (Anti-Money Laundering)

Zombillion Casino is committed to maintaining the highest standards of compliance to prevent money laundering and terrorist financing. We have a zero-tolerance policy towards illegal financial activities. This AML policy outlines the procedures we implement to identify and mitigate risks.

Customer Identification (KYC - Know Your Customer)

To comply with international and local laws, we conduct robust Know Your Customer (KYC) procedures. This means we are required to establish and verify the identity of our users.

At certain times (such as when reaching a specific deposit or withdrawal limit, or in case of suspicious account activity) we will ask you to provide documentation, including, but not limited to:

• A valid government-issued photo ID (passport, ID card, or driver's license).
• A recent proof of residential address (e.g., a utility bill or bank statement, not older than 3 months).
• Proof of ownership of the payment method(s) used.
• In some cases: proof of source of income (Source of Wealth/Funds).

Transaction Monitoring

Our compliance team and automated systems continuously monitor all transactions (deposits and withdrawals) and betting behavior on our platform. We specifically look out for:

• Unusually large transactions that are not in line with previous playing behavior.
• Deposits followed by an immediate withdrawal request without substantial gameplay.
• Transactions from or to accounts in high-risk jurisdictions.
• The use of multiple accounts or payment methods not registered in the player's name.

Reporting Suspicious Activities

If our team detects suspicious activities or attempted fraud, we reserve the right to immediately suspend the account in question, freeze the transactions, and report the incident to the relevant regulatory and law enforcement authorities, without prior notice to the player.

Restrictions on Payment Methods

To minimize the risks of money laundering, we apply strict rules regarding payments. Third-party deposits (depositing with someone else's payment card or account) are strictly prohibited. Furthermore, winnings are paid out exclusively to the exact method and account/wallet used to make the initial deposit, unless this is technically impossible. In that case, an alternative method in the player's name must be verified.

This policy is regularly reviewed and updated to remain in compliance with the latest laws and regulations on anti-money laundering. By using Zombillion Casino, you agree to fully cooperate with our AML and KYC policies.