At Love Casino, we are fully committed to meeting the highest standards in preventing money laundering and terrorism financing. Our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies require us to take all necessary steps to identify and stop any unlawful activity. If there is any suspicion that deposited funds are linked to criminal activity, we may freeze the account and act in line with our internal AML procedures. Reports will be submitted to the relevant authorities as required.
Money laundering includes the following actions:
- Hiding or altering the origin, source, or control of funds obtained illegally.
- Using or moving assets linked to criminal conduct to obscure their background or assist others in avoiding legal action.
- Participating in financial activity involving assets tied to crime committed in other jurisdictions.
To reduce the risk of illegal funds entering the economy, countries around the world have introduced legal frameworks to combat money laundering and financing of terrorism. At lovecasinoapp.co.uk, we apply strict procedures and internal controls that reflect those efforts.
By using our services, you agree to the following:
- Follow all laws and regulations related to AML and KYC, including our platform’s internal rules.
- Confirm that the funds you deposit are not linked to criminal activity or proceeds from unlawful operations.
- Provide documentation or other information when requested by lovecasinoapp.co.uk for AML verification purposes.
We apply the following procedures to ensure platform safety and legal compliance:
- Collecting identity documents like passports or ID cards, and monitoring user activity to detect any irregularities.
- Reviewing deposits and transactions for suspicious patterns that may indicate laundering or fraud.
- Reserving the right to restrict account access if we reasonably suspect money laundering or related offences, even without notifying the user in advance.
As part of our AML and KYC process, we carry out user identity checks during registration and at intervals based on risk assessment. These checks help protect the integrity of the platform.
- Only the minimum necessary information is requested for identification.
- All records and documents are securely stored and maintained.
- User data is screened against government and independent watchlists for terrorism or related threats.
For verification, the following documents may be required:
- A valid passport, national identity card, or official document showing your name, photo, and birth date.
- A recent utility bill or official document proving your address, dated within the last 3 months.
In some cases, we may also ask for notarised copies or additional verification materials. Love Casino remains fully committed to ensuring compliance and maintaining a secure gaming environment for all users.
