AML Policy

BobCasino applies risk-based AML controls, monitors transactions, verifies payment methods, may delay withdrawals, restrict accounts, cancel bonuses and report suspicious activity when necessary.

This content is for information only and does not confirm that BobCasino is locally licensed or legally available to every user in Canada. Players are responsible for checking the rules that apply to them.

Purpose

This AML Policy is intended to prevent money laundering, terrorist financing, fraud, payment abuse, use of stolen identity, use of third-party payment methods, bonus abuse and attempts to convert funds through gambling activity.

Local context

In Canada, gambling is regulated through Provincial regulators, including AGCO and iGaming Ontario in Ontario. Key points include: Provincial and territorial gambling rules; Ontario uses a regulated iGaming model where operators need AGCO registration and an iGO operating agreement. The relevant age rule is 18+ or 19+ depending on province; Ontario casino/online casino generally 19+. Players should also consider provincial self-exclusion tools, including BetGuard in Ontario and support resources such as ConnexOntario, Responsible Gambling Council, provincial help lines.

KYC and identity verification

BobCasino may request identity, age, address, payment ownership and source-of-funds documents at any time. These may include passport, national ID, driving licence, proof of address, bank statement, payment ownership proof, selfie, video verification and source-of-funds documents.

• identity document checks
• age verification
• address verification
• payment ownership checks
• source-of-funds review
• enhanced due diligence for higher-risk activity

Payment requirements

Deposits and withdrawals must be made only with payment methods owned by the account holder. Third-party payments, stolen cards, edited documents, abusive chargebacks and transactions with no genuine gambling purpose are prohibited.

Transaction monitoring

BobCasino may monitor deposit frequency, withdrawal frequency, rapid deposit-withdrawal patterns, low or no gameplay before withdrawal, multiple payment methods, device changes, IP inconsistencies, VPN signals, bonus usage, linked accounts and chargeback activity.

Prohibited activity

• money transfer through the account
• third-party payments
• stolen cards
• false documents
• multiple accounts
• VPN or proxy use to hide location
• bonus abuse
• fraudulent chargebacks
• sanctions evasion
• refusal to complete verification

Enhanced due diligence

EDD may be required for high-value transactions, VIP activity, politically exposed persons, unusual behaviour, high-risk jurisdictions, inconsistent documents or unexplained source of funds.

Account restrictions

BobCasino may block deposits, delay withdrawals, disable bonuses, suspend gameplay, freeze access, request documents or close an account until a compliance review is completed.

Withdrawals

No withdrawal is guaranteed until KYC, AML, bonus, payment ownership and fraud checks have been completed. Withdrawal reviews may take additional time.

Record keeping

BobCasino may retain verification records, transaction history, payment information, IP logs, device data, communications and compliance notes for the period required by law, payment rules and legitimate compliance needs.

Data protection

Personal data used for AML is processed according to the Privacy Policy and may be shared with KYC vendors, payment providers, auditors, regulators, law enforcement or other competent bodies when necessary.

Suspicious activity reporting

Where required, BobCasino may report suspicious activity. It may be restricted from informing the player about the existence or details of such reporting.

Player responsibilities

• provide accurate information
• use only your own documents
• use only your own payment methods
• keep account details current
• respond to verification requests
• do not use BobCasino for money transfer or laundering

Updates

This AML Policy may be updated to reflect legal, regulatory, operational or risk-management changes.