AML Policy

Purpose

Crownpokies applies anti-money-laundering controls to reduce misuse of the platform. The goal is to keep funding paths tied to real players and lawful sources of funds.

Monitoring

Unusual deposits, withdrawals or account behaviour may be reviewed or delayed. Rapid pass-through of funds without meaningful play, use of third-party cards or mismatched wallet ownership are common triggers for a manual check.

Player duties

Fund accounts only with methods you own. Provide accurate identity data and respond to document requests within the timeframe support gives you. Refusing a reasonable check can lead to frozen withdrawals or account closure.

Cooperation

Where required by law for Australia, information may be shared with competent authorities. Questions about an open review: [email protected].