Our platform complies with international Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. These policies are in place to prevent illegal activities such as money laundering, terrorism financing, and fraud on our platform. UK users are required to undergo identity verification as part of this process.
Our AML Objectives
We follow strict internal controls and legal obligations to detect and prevent financial crime. Our key goals include:
- Identifying and monitoring suspicious financial activity
- Verifying the source of funds deposited into user accounts
- Reporting high-risk activity to relevant UK authorities
- Freezing accounts suspected of illegal use
KYC Verification Process
To meet regulatory requirements, we verify the identity of each user upon registration or during account activity reviews. This process involves:
- Submission of a valid government-issued ID (passport, driving licence, or national ID card)
- Proof of address (e.g., utility bill not older than 3 months)
- Additional documents if risk level or transaction volume requires it
What You Agree To
By using Rollino Casino, you consent to:
- Comply with all applicable AML laws and internal policies
- Confirm that all deposited funds are from legal sources
- Provide any documents requested for verification
- Accept temporary suspension of your account if illegal activity is suspected
Data Handling and Monitoring
Rollinoapp.uk securely stores all verification records in line with UK data protection laws. We regularly review account activity and:
- Cross-check personal data against international watchlists
- Record all verification outcomes for regulatory audits
- Apply enhanced monitoring for high-risk profiles