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Anti-Money Laundering (AML) Policy

Last updated: 2026

This Anti-Money Laundering (AML) Policy (the “Policy”) explains how Goldzino Casino (“Goldzino Casino”, “we”, “us”, “our”) prevents, detects, and reports money laundering, terrorist financing, and other financial crime risks in connection with the services available via our websites and related platforms (collectively, the “Services”).

This Policy forms part of our compliance framework and applies to all customers (“you”, “your”). We may update this Policy from time to time to reflect legal, regulatory, licensing, operational, or risk changes.

1. Who We Are

Brand: Goldzino Casino

Operator: Eventa Digital Limitada

License: Anjouan Gaming Board

Website: https://goldzino.com/ (brand domain may also be used for localized access)

2. Purpose and Scope

The purpose of this Policy is to:

  • help prevent our Services from being used for money laundering, terrorist financing, fraud, or other financial crime;
  • set out the controls we apply, including customer due diligence (KYC), ongoing monitoring, and reporting;
  • explain what we may require from you, and what may happen if required information is not provided.

3. Definitions (Plain Language)

  • Money laundering is the process of disguising the illegal origin of funds so they appear legitimate.
  • Terrorist financing involves collecting or providing funds to support terrorist activity.
  • KYC / Customer Due Diligence (CDD) means verifying your identity and assessing risk.
  • EDD (Enhanced Due Diligence) means additional checks for higher-risk situations.
  • PEP (Politically Exposed Person) is a person who holds (or has held) a prominent public function, including certain close associates and family members.
  • Source of Funds (SoF) is evidence showing where the funds used for gambling come from.
  • Source of Wealth (SoW) is evidence explaining how overall wealth was accumulated over time.

4. Our AML Commitment

Goldzino Casino maintains a risk-based AML program designed to identify and mitigate risks associated with:

  • anonymous or disguised ownership/control of accounts;
  • use of third-party payment instruments;
  • use of cryptocurrencies and rapid movement of funds;
  • structuring transactions to avoid limits or checks;
  • bonus abuse linked to suspicious patterns;
  • use of multiple accounts, collusion, or fraud.

5. Customer Due Diligence (KYC) and Verification

We may request KYC at registration, before allowing certain activities, and/or at any time during your relationship with us (including before processing a withdrawal). KYC requirements may vary based on your activity and risk profile.

5.1 Information We May Collect

  • Identity details: full name, date of birth, nationality, and other basic identifiers.
  • Contact and address: residential address, email, phone number.
  • Verification documents:
    • government-issued photo ID (passport, national ID card, driver’s license, where accepted);
    • proof of address (e.g., utility bill, bank statement, official letter), typically dated within a recent period;
    • payment method verification (where relevant), such as proof of ownership or wallet address checks for crypto.
  • SoF/SoW evidence (when required): payslips, bank statements, tax documents, business records, or other supporting information.

5.2 Enhanced Due Diligence (EDD)

We may apply EDD where higher risk is identified, including (without limitation):

  • PEP status or close association with a PEP;
  • unusual transaction patterns or high-value activity;
  • inconsistent information, document concerns, or adverse media indicators;
  • use of higher-risk jurisdictions or payment routes;
  • indicators of third-party funding or control of an account.

EDD may include additional questions, further documentation, or increased monitoring.

6. Payments, Withdrawals, and Third-Party Funding

We support multiple payment methods, including card payments and cryptocurrencies (e.g., Bitcoin and other supported digital assets). To reduce AML risk:

  • We may require withdrawals to be processed using the same payment route (where technically and legally possible) to help ensure funds are returned to the original source.
  • Third-party deposits and withdrawals are prohibited. You must not deposit from, or withdraw to, an account, card, wallet, or instrument not owned/controlled by you.
  • We may request proof of ownership of a payment method or crypto wallet and may conduct wallet/transaction screening.
  • We may apply limits, checks, or delays to complete compliance reviews prior to approving withdrawals.

7. Ongoing Monitoring and Suspicious Activity

We monitor customer activity and transactions to identify unusual or suspicious behavior. Monitoring may include automated and manual reviews of:

  • deposit and withdrawal patterns (including rapid in/out movement of funds);
  • multiple accounts, shared devices, or linked identifiers;
  • unusual gameplay patterns inconsistent with typical entertainment use;
  • attempts to circumvent controls, verification, or limits;
  • chargeback behavior, fraud indicators, or attempted identity manipulation;
  • use of mixing/tumbling services or high-risk crypto exposure indicators (where such screening is available).

8. Reporting and Regulatory Cooperation

Where required or appropriate, we may submit reports to competent authorities and cooperate with lawful requests. We may also share relevant information with regulators, licensing bodies, banks, payment processors, and service providers when permitted or required for compliance and risk management.

No tipping-off: Where legally restricted, we may be unable to inform you that a report has been made or that an investigation is underway.

9. Account Actions We May Take

If we suspect or identify money laundering, terrorist financing, fraud, or breaches of this Policy (or related Terms), we may take actions such as:

  • requesting additional information or documents;
  • imposing temporary restrictions on deposits, gameplay, or withdrawals;
  • delaying or refusing a transaction pending review;
  • closing or suspending your account (in accordance with our Terms);
  • withholding funds where permitted by law and/or required by authorities;
  • reporting to relevant authorities.

10. Your Responsibilities

By using Goldzino Casino, you agree to:

  • provide accurate and truthful information during registration and verification;
  • keep your account information up to date;
  • use only payment methods and funds that belong to you and are from legitimate sources;
  • respond promptly to verification and compliance requests;
  • not attempt to open multiple accounts or bypass our controls.

11. Record Keeping

We retain KYC and transaction records for as long as necessary to meet legal, regulatory, licensing, and legitimate business requirements, and to establish, exercise, or defend legal claims. Retention periods may vary depending on the type of record and applicable obligations.

12. Data Protection

We process personal data for AML and compliance purposes, including identity verification and fraud prevention. We apply appropriate security and confidentiality measures. For more information about how we handle personal data, please refer to our Privacy Policy (available on our website).

13. Training and Governance

We maintain internal procedures and controls designed to support AML compliance. Relevant staff may receive training appropriate to their responsibilities, and our controls are reviewed and improved based on risk, operational experience, and changes to legal or licensing requirements.

14. Contact

If you have questions about this AML Policy or need help completing verification, please contact our support team via the channels available on our website. For account-specific queries, you may be asked to confirm your identity before we can disclose information.

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