AML Policy

Purpose

Kingmaker Casino applies anti-money-laundering controls to reduce misuse of the platform under its Malta Gaming Authority licence and the network of a well-known operator.

Monitoring

Unusual deposits, withdrawals or account behaviour may be reviewed or delayed until source-of-funds questions are answered. Players should expect requests for documents when patterns look inconsistent.

Cooperation

Where required by law for Australia, Kingmaker Casino may share information with competent authorities. Refusing to cooperate can lead to frozen balances or account closure.

Contact

Questions about an AML review can be sent to [email protected] with your account ID and ticket number.