Cassino Pix applies identity check and AML controls to verify each account holder, prevent fraud, and combat financial crime.

These processes promote transparency and protect personal data.

• Fair play for all customers.
• User safety and account protection through security measures.
• Transparent handling of document submission and outcomes.
• Adherence to Australian regulatory requirements under AUSTRAC oversight.

Every new user must complete ID verification before accessing gambling services.

Verification may involve document submission and matching details to confirm the lawful account holder.

• Government-issued photo identification.
• Proof of residential address.
• Confirmation of ownership of the nominated payment method.
• Where relevant, a live identity check to reduce impersonation risk.

Cassino Pix implements security measures to prevent money laundering and illegal activity, supported by ongoing transaction monitoring and risk-based controls.

These controls align with AUSTRAC guidance and reporting obligations under the AML/CTF Act 2006.

• Automated detection rules to flag suspicious activity and unusual patterns.
• Enhanced due diligence for higher-risk profiles, events, or jurisdictions.
• Reviews of large or unusual transfers before release of funds.
• Dynamic risk scoring for users, payment methods, and behaviours.
• Sanctions and politically exposed person screening against DFAT, UN, and other lists.
• Segregation and limitation of features until verification is complete where risk is elevated.
• Timely submission of Suspicious Matter Reports to AUSTRAC, and International Funds Transfer Instructions where applicable.

Platform restrictions support KYC and AML policies to safeguard user safety and account protection.

Any attempt to bypass controls may result in immediate action.

• Creating multiple accounts or multi-accounting to avoid identity check.
• Using forged, altered, or stolen documents.
• Attempting to launder proceeds of crime or facilitate terrorism financing.
• Manipulating systems, bonuses, or markets to conceal value transfer.
• Sharing, selling, or otherwise transferring account access to another person.
• Using third-party or anonymous payment instruments not owned by the account holder.
• Misrepresenting identity, source of funds, or beneficial ownership.

Breaches of KYC or AML obligations trigger enforcement in line with Australian regulatory requirements.

Actions are proportionate to risk and may occur without prior notice to preserve the integrity of ongoing reviews.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must provide accurate and up-to-date personal data and complete verification promptly after registration.

Requested document submission must be legible and must match the details of the named account holder.

Users are expected to respond to follow-up queries or additional document requests within the specified timeframes.

Only payment methods owned by the user may be used for deposits and withdrawals.

Any suspicious activity or security concern should be reported to support immediately to help maintain responsible gaming and community safety.

Cassino Pix upholds fair play and transparency to protect customers and maintain a safe environment.

These principles guide operational decisions and help deter suspicious activity.

• Compliance with KYC/AML standards under the AML/CTF Act and AUSTRAC guidance.
• Confidentiality and protection of personal data under the Privacy Act 1988 and the Australian Privacy Principles.
• Ongoing monitoring and reviews to detect and manage suspicious activity.
• Prevention of manipulation, collusion, and other unfair behaviour.
• Support for users on safety matters, identity check queries, and account protection.
• Shared responsibility between the platform and users for risk management.
• Equal conditions and access to services for verified users.