Maximum Casino AML Policy

This Anti-Money Laundering (AML) Policy outlines the measures taken by Maximum Casino to prevent illegal activities such as money laundering and terrorist financing. It explains how the casino applies verification, monitoring, and reporting rules to protect both the platform and players.

Purpose of the AML Policy

Maximum Casino follows AML procedures to:

• Ensure fair and legal gambling operations
  
• Verify the identity of all players
  
• Prevent fraudulent use of accounts
  
• Comply with international financial regulations
  

KYC (Know Your Customer) Requirements

All players must complete KYC checks before they can make withdrawals.

Documents that may be requested

• Identity document: passport, national ID, or driving licence
  
• Proof of address: utility bill or bank statement (recent, showing full name and address)
  
• Payment method proof: copy of a bank card, e-wallet screenshot, or crypto transaction ID
  

Ongoing Monitoring

Maximum Casino applies monitoring systems to detect unusual or suspicious activity.

Triggers for additional checks

• Large or repeated deposits and withdrawals
  
• Transactions from different or high-risk regions
  
• Use of multiple payment methods under one account
  
• Frequent account re-verifications

Source of Funds Requests

In some cases, players may be asked to prove the origin of their funds.

Examples of acceptable evidence include:

• Payslips or salary confirmation
  
• Bank account statements
  
• Business or investment documents
  

Reporting Obligations

If suspicious activity is detected, Maximum Casino may:

• Suspend the player’s account until verification is completed
  
• Report the case to financial authorities
  
• Refuse withdrawals linked to unverified or suspicious transactions
  

Player Responsibilities

By registering at Maximum Casino, users agree to:

• Provide true and accurate information during sign-up
  
• Cooperate with verification requests
  
• Avoid third-party payments or account sharing
  
• Respect withdrawal and deposit limits

Non-Compliance Consequences

Failure to comply with AML checks may lead to:

• Account suspension
  
• Cancellation of winnings
  
• Blocking of deposits and withdrawals
  
• Permanent account closure in serious cases
  

UK Context

Maximum Casino is not licensed by the UKGC and does not participate in GamStop.
This means UK players rely only on the casino’s own AML framework, not on UK regulatory oversight.

FAQ: Maximum Casino AML Policy