Ricky casino KYC & AML Policy

KYC and AML controls at Ricky casino are applied to verify each account holder’s identity, prevent fraud, reduce suspicious activity and combat money laundering and terrorism financing.

These measures also support user safety, responsible gaming practices and ongoing transparency under Australian law.

• Promote fair play across all games and betting services
• Enhance user safety and account protection for every account holder
• Maintain transparency in document submission, payments and withdrawals
• Meet all applicable AML/CTF regulatory requirements in Australia
• Support accurate reporting obligations to relevant Australian authorities
• Reduce the risk of misuse of accounts for unlawful conduct

Every new user must complete an identity check and ID verification process before full access to gaming, betting and withdrawals is granted.

During document submission, the platform may request one or more of the following document categories from the account holder:

• Government-issued photo identification (such as passport, driver licence or national ID card)
• Proof of residential address (such as a recent utility bill, council rates notice or bank statement)
• Confirmation of ownership of payment methods used for deposits and withdrawals (such as bank card evidence, bank account statement or e-wallet confirmation)
• Additional documents to verify source of funds or source of wealth where required by regulatory requirements
• Any other documentation reasonably required to confirm identity, age, residency and lawful use of the account

Ricky casino applies a range of AML and CTF security measures to prevent money laundering, detect suspicious activity and protect the integrity of the platform.

These measures apply throughout the customer relationship and may be adjusted based on risk assessments and regulatory requirements.

• Ongoing transaction monitoring of deposits, bets, withdrawals and transfers to identify unusual patterns
• Automated detection rules and systems designed to flag activity that may indicate financial crime or account misuse
• Enhanced due diligence for higher-risk situations, such as large transactions, complex payment patterns or higher-risk customer profiles
• Regular reviews of large, unusual or complex transfers that may pose money laundering or terrorism financing risk
• Risk scoring of accounts and activities to determine the level of monitoring and checks required
• Screening for sanctions, politically exposed persons (PEPs) and adverse media where legally required
• Reporting of relevant suspicious activity and threshold transactions to AUSTRAC and other competent authorities, in accordance with Australian reporting obligations
• Periodic testing and review of AML controls and security measures to maintain ongoing effectiveness

Certain activities are not permitted, as they undermine identity check processes, AML measures, responsible gaming and overall account protection.

Use of the platform is conditional on avoiding conduct that may conceal the source or destination of funds, mislead compliance checks or place user safety at risk.

• Opening or operating multiple accounts by the same individual to bypass limits, checks or transaction monitoring
• Use of forged, altered, stolen or otherwise fraudulent documents during ID verification or document submission
• Any attempt to launder funds, disguise the origin of money or assist others to misuse the platform for unlawful purposes
• Manipulation of systems or games, use of automated tools or collusion intended to gain unfair advantage or distort fair play
• Sharing, selling or otherwise providing access to an account to another person, including disclosing login credentials
• Use of third-party payment instruments, such as cards, bank accounts or wallets not legally owned or controlled by the account holder
• Misrepresentation of identity, age, residency, source of funds or beneficial ownership of the account
• Use of the platform on behalf of another person or entity without prior approval where permitted by law

Failure to comply with this AML and KYC Policy, or refusal to cooperate in any identity check or AML review, may lead to significant restrictions on use of the platform.

In the event of non-compliance or suspected unlawful conduct, enforcement action may include 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 are required to provide accurate, complete and up-to-date personal data during registration, ID verification and throughout the life of the account.

Account holders must complete requested verification steps within the timeframes specified, including prompt document submission and response to any request for further information.

Only payment methods legally held in the user’s own name may be used for deposits and withdrawals, and the platform may seek evidence of ownership at any time.

Users are expected to review account activity regularly, maintain security of login details and promptly report any suspicious activity or unauthorised use to customer support.

Responsible gaming is supported when users cooperate fully with KYC and AML checks, including any periodic reviews or reassessments required by regulatory requirements or internal security measures.

Ricky casino is committed to fair play and transparency to help maintain user safety, protect personal data and foster a secure environment for online casino and sports betting services.

These principles apply to every account holder and guide how the platform manages identity check processes, transaction monitoring and AML/CTF controls.

• Adherence to KYC and AML standards aligned with Australian law and industry practice
• Protection of personal data through appropriate technical and organisational security measures
• Ongoing monitoring for suspicious activity that may indicate fraud, money laundering or other unlawful behaviour
• Prevention of unfair behaviour, collusion and manipulation that may harm other users or distort fair play
• Provision of user support for safety and compliance queries, including questions about verification and account protection
• Emphasis on shared responsibility between the platform and users for maintaining a safe and compliant environment
• Equal conditions and application of rules for all users, without improper preference or disadvantage