Anti-Money Laundering (AML) Policy

1. Purpose

RolexCasino maintains a zero-tolerance stance on money laundering and terrorist financing. This policy outlines the measures our platform takes against financial crime.

2. Know Your Customer (KYC)

Accounts exceeding certain transaction thresholds are subject to identity verification (KYC), which may require proof of identity, proof of address, and payment method verification.

3. Suspicious Activity Reporting

Unusual transaction patterns (high-volume deposits/withdrawals in a short period, suspected multi-accounting, etc.) trigger an account review and, where required, a report to relevant authorities.

4. Record Keeping

All financial transactions are securely logged for the legally required retention period and are accessible only to authorized personnel.

5. Compliance Responsibility

We conduct regular internal audits and train our staff to ensure ongoing compliance with applicable AML regulations.

6. Contact

For questions about this AML policy, please reach out via our contact page.