Anti-Money Laundering Policy

BigBang Casino is committed to preventing money laundering and terrorist financing. This policy outlines our procedures and obligations.

Last Updated: January 2026

Introduction

BigBang Casino ("we," "us," or "our") is committed to the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. This policy applies to all employees, operations, and services provided by BigBang Casino.

Money laundering is the process by which criminals attempt to conceal the true origin and ownership of the proceeds of their criminal activities. If successful, this allows them to maintain control over those proceeds and ultimately provide a legitimate cover for their source of income.

Know Your Customer (KYC) Procedures

We implement robust KYC procedures to verify the identity of our customers:

Identity Verification

- Government-issued photo ID (passport, driver's license, national ID)
- Proof of address dated within the last 3 months
- Selfie verification to match ID documents
- Additional documentation may be requested for high-risk accounts

Verification Triggers

- Cumulative deposits exceeding threshold amounts
- Withdrawal requests above certain limits
- Suspicious activity patterns detected
- Random selection for compliance review

Transaction Monitoring

We employ sophisticated systems to monitor all transactions and detect suspicious activity:

Automated Monitoring

Our systems automatically flag transactions that meet certain criteria, including unusual amounts, frequencies, or patterns inconsistent with normal account activity.

Manual Review

Flagged transactions are reviewed by our compliance team who may request additional information or documentation from the customer.

Suspicious Activity Indicators

The following activities may be considered suspicious and subject to investigation:

Reluctance to provide identification documents

Depositing and withdrawing without gameplay

Multiple accounts from the same individual

Use of multiple cryptocurrency wallets without explanation

Transactions inconsistent with stated income

Structuring deposits to avoid reporting thresholds

Rapid movement of funds through the account

Requests for payments to third parties

Reporting Obligations

We are legally obligated to report suspicious activities to relevant authorities:

Suspicious Activity Reports (SARs): Filed with relevant Financial Intelligence Units when suspicious activity is detected
Currency Transaction Reports: Filed for transactions exceeding regulatory thresholds
Record Keeping: All transaction records and KYC documents are retained for the legally required period

Prohibited Activities

The following activities are strictly prohibited and will result in account termination and reporting to authorities:

- Using the platform to launder money or finance terrorism
- Providing false or misleading information during registration or verification
- Using stolen funds or cryptocurrency
- Operating multiple accounts to circumvent limits or restrictions
- Facilitating transactions on behalf of third parties
- Any other activity that violates applicable laws and regulations

Staff Training & Compliance

All BigBang Casino employees receive comprehensive AML training that covers:

- Recognition and handling of suspicious transactions
- KYC procedures and documentation requirements
- Internal reporting procedures
- Legal obligations and consequences of non-compliance
- Regular refresher training and updates on regulatory changes

Questions About Our AML Policy?

If you have any questions about our Anti-Money Laundering policy or procedures, please contact our compliance team at compliance@bigbangcasino.net