Anti-Money Laundering (AML) Policy

Comic Play Casino is unwavering in its commitment to fostering a secure and responsible gaming environment. Our Anti-Money Laundering (AML) Policy plays a pivotal role in this commitment. This policy is designed to prevent and detect money laundering activities, safeguard the integrity of our platform, and adhere to the legal and regulatory obligations related to financial crimes.

The Purpose and Significance of AML

The primary objective of our AML Policy is to deter, detect, and report money laundering activities. Money laundering involves the process of making illegally-gained proceeds appear legitimate. This illicit activity poses significant risks, not only to our platform but to the broader financial system. By diligently implementing AML procedures, we aim to maintain the transparency, security, and ethical conduct of our operations.

User Due Diligence

Our AML measures commence with the process of user due diligence. This entails the collection and verification of user information during the registration process. Such information may encompass personal details, contact information, financial data, and identity documentation.

Enhanced Due Diligence

In certain cases, where higher risks are identified, we implement enhanced due diligence procedures. This entails more rigorous checks on user data, additional documentation requests, and closer monitoring of user activities.

Transaction Monitoring

We employ advanced transaction monitoring systems to detect suspicious or unusual transactions. This includes large or frequent deposits, withdrawals, and patterns of behavior that are inconsistent with normal gaming activities.

Reporting Suspicious Activities

Our commitment to AML extends to the vigilance for any signs of money laundering or suspicious activities. If we encounter such activities, we are legally bound to report them to the appropriate authorities. This not only serves to protect our platform but also contributes to broader efforts to combat financial crimes.

Staff Training and Awareness

We understand that AML measures are only as effective as the individuals implementing them. We invest in staff training and awareness programs to ensure that our personnel are well-equipped to adhere to AML procedures and detect and report any suspicious activities.

Data Protection

The security and protection of user data are central to our AML Policy. We strictly adhere to data protection laws and best practices to ensure the secure storage and processing of user data. This includes measures to protect user data from unauthorized access, disclosure, and misuse.

Access Controls

Access to user data is restricted to authorized personnel only. Stringent access controls are in place to safeguard user information and maintain privacy.

User Rights

Users have rights under data protection laws. These include the right to access their personal data, rectify inaccuracies, request the deletion or restriction of their data, and exercise the right to data portability. These rights are respected and upheld as part of our AML Policy.

Updates and Amendments

We acknowledge that the landscape of AML and financial crime prevention is dynamic. To adapt to changing circumstances and regulatory requirements, we may update this policy. Any revisions will be communicated through our website, ensuring that our users are informed of any changes to our AML procedures and their rights.

Contact Information

If you have questions or concerns regarding our AML Policy or financial crime prevention, our customer support team is available to assist you. You can reach out to us via [email protected].


Comic Play Casino’s commitment to fostering a secure and responsible gaming environment extends to rigorous AML measures. Our AML Policy is at the heart of our efforts to prevent money laundering activities, maintain transparency, and protect the integrity of our platform. We greatly appreciate the trust our users place in us and are committed to safeguarding their financial data and maintaining the ethical conduct of our services. Thank you for choosing Comic Play Casino as your gaming destination, and for your cooperation in upholding these standards of financial crime prevention. Together, we create a secure and responsible gaming experience for all.