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Comic Play Casino Anti-Money Laundering (AML) Policy

Welcome to Comic Play Casino’s Anti-Money Laundering (AML) Policy. This document outlines our commitment to preventing and mitigating the risks of money laundering and the financing of terrorism on our platform. It is essential to understand the principles and procedures outlined in this policy to ensure a secure and compliant gaming environment.

Purpose of the AML Policy

Regulatory Compliance

Comic Play Casino is committed to complying with international and local AML laws and regulations. The primary purpose of this policy is to establish a robust framework to detect and prevent activities related to money laundering.

Player Protection

Implementing effective AML measures not only ensures regulatory compliance but also safeguards the interests of our players and the integrity of our platform.

Know Your Customer (KYC) Procedures

User Identification

Comic Play Casino employs a thorough Know Your Customer (KYC) process to verify the identity of users. This includes collecting and verifying identification documents to ensure the accuracy of user information.

Enhanced Due Diligence (EDD)

In certain cases, enhanced due diligence measures may be applied, requiring additional information from users, particularly those engaged in higher-risk activities.

Customer Due Diligence (CDD)

Account Verification

During the account creation process, customers are required to provide accurate and up-to-date information. Comic Play Casino reserves the right to suspend accounts until satisfactory verification is completed.

Ongoing Monitoring

We continuously monitor customer transactions for any unusual or suspicious activity. This includes monitoring patterns of play and financial transactions to identify potential risks.

Reporting and Record Keeping

Suspicious Activity Reports (SARs)

Comic Play Casino is obligated to report any suspicious activities to relevant authorities. Our team is trained to recognize and report unusual transactions promptly.

Transaction Records

We maintain detailed records of all transactions, including deposits, withdrawals, and gaming activities, as part of our commitment to transparency and compliance.

Staff Training and Awareness

Training Programs

All Comic Play Casino staff members undergo comprehensive training on AML policies and procedures. This includes regular updates to ensure that staff remains vigilant and informed about the latest AML developments.

Reporting Channels

Our staff is educated on the proper channels for reporting any suspicious activities. This ensures that potential risks are identified and reported promptly.

AML Technology

Transaction Monitoring Systems

Comic Play Casino employs advanced transaction monitoring systems to analyze patterns and identify any deviations that may indicate potential money laundering activities.

Risk-Based Approach

Our AML technology utilizes a risk-based approach, enabling us to focus resources on higher-risk areas and transactions.

Cooperation with Authorities

Law Enforcement Collaboration

Comic Play Casino cooperates fully with law enforcement and regulatory authorities. This includes providing requested information and support for investigations.

Legal Obligations

We are committed to fulfilling our legal obligations in all jurisdictions in which we operate. This includes collaboration with authorities to combat money laundering and related activities.

AML Policy Review

Periodic Reviews

Comic Play Casino conducts regular reviews of its AML policies and procedures. Updates are made to ensure alignment with the latest regulatory requirements and industry best practices.

Continuous Improvement

Our commitment to AML extends to a culture of continuous improvement. Feedback from regulatory authorities, industry developments, and internal assessments contribute to refining our AML measures.


Player Trust and Platform Integrity

Comic Play Casino’s AML Policy is fundamental to establishing player trust and maintaining the integrity of our gaming platform. By adhering to stringent AML measures, we create a safer and more secure gaming environment for everyone.

Reporting Suspicious Activity

If you have any concerns or observe any suspicious activity, please report it to our dedicated support team or use the designated reporting channels provided by Comic Play Casino.

Thank you for taking the time to understand Comic Play Casino’s commitment to preventing money laundering and ensuring a responsible gaming experience. If you have any questions or require further clarification, please contact our customer support team.