AML Policy

1. Introduction

Harry Casino is strictly committed to preventing its systems from being used for the purposes of money laundering, terrorist financing, or any other criminal activity. We fully comply with the regulations and guidelines set forth by the relevant gambling and financial authorities.

2. KYC (Know Your Customer) Procedures

To ensure a safe environment, all players must undergo identity verification. We reserve the right to request documentation, including but not limited to:

• A valid copy of a government-issued ID (Passport, Driver's License, or National ID card).
• A recent utility bill or bank statement as Proof of Address (not older than 3 months).
• Proof of ownership for the payment methods used for deposits and withdrawals.

3. Source of Funds

In accordance with AML regulations, Harry Casino may request information regarding the source of the funds used to play. This is to ensure that the funds are derived from legitimate sources.

4. Suspicious Transactions

We actively monitor all transactions for suspicious activity. If we detect patterns that suggest money laundering or other illegal activities, we are legally obligated to report such activities to the relevant authorities and may suspend or close the account in question.