Ricky casino applies KYC and AML controls to verify identity, prevent fraud, and combat financial crime across betting and gaming services. These safeguards protect user safety and support account protection in Australia.

• Fair play supported by verified participation
• User safety through rigorous identity check and account monitoring
• Transparency about how personal data is used for compliance
• Adherence to regulatory requirements and reporting obligations

Every new account holder must complete identity verification before accessing withdrawals and certain features. Additional checks may be required at any time to confirm ongoing eligibility.

• Government-issued photo identification for ID verification
• Proof of residential address dated recently
• Confirmation of ownership of the nominated payment method

Ricky casino implements controls designed to prevent money laundering, terrorism financing, and other illegal activity. Monitoring and detection operate throughout the customer lifecycle.

• Continuous transaction monitoring of deposits, wagers, and withdrawals
• Automated detection rules and alerts for suspicious activity
• Enhanced due diligence for high-risk events, products, or jurisdictions
• Reviews of large or unusual transfers and rapid turnover patterns
• Risk scoring of accounts to tailor controls and account protection
• Sanctions and Politically Exposed Person screening at onboarding and periodically
• Reporting to AUSTRAC when required by law, including suspicious matter reports and other reporting obligations

Restrictions are in place to protect the integrity of verification and AML controls and to promote fair play. Breaches may lead to enforcement action.

• Opening or controlling multiple accounts for one person
• Using forged, altered, or stolen documents for any identity check
• Attempts to launder funds or disguise the source of money
• Manipulating systems, odds, bonuses, or features to gain an unfair advantage
• Sharing, selling, or transferring account access to another person
• Using third-party payment instruments or acting on behalf of others
• Misrepresenting identity or the true account holder

Non-compliance with KYC/AML rules may lead to decisive action that protects users and fulfils legal duties. Consequences depend on the circumstances and legal obligations.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users are responsible for providing accurate and up-to-date personal data and completing verification steps within stated timeframes. Prompt responses to requests for additional document submission or information are required. Only payment methods owned and controlled by the account holder may be used. Any suspicious activity observed on the account should be reported immediately to support. Keeping credentials secure supports responsible gambling and account protection.

Ricky casino upholds fair play and transparency to maintain a safe environment for all users. These principles guide the approach to user safety and compliance.

• Compliance with KYC, AML, and CTF standards under Australian law
• Confidentiality and protection of personal data subject to the Privacy Act 1988
• Ongoing monitoring for suspicious activity and timely escalation
• Prevention of manipulation and other unfair behaviour through security measures
• User support on safety and responsible gambling matters
• Shared responsibility between the service and each account holder
• Equal conditions and access to services for eligible users