KYC and AML/CTF Overview for UK Users

KYC and AML controls verify identity, deter fraud, and combat money laundering and terrorist financing across casino and sportsbook services. They help ensure fair play, user safety, and account protection under UK regulatory requirements.

• Fair play
• User safety
• Transparency
• Regulatory compliance

Every new user must complete ID verification before full access is granted. Identity check steps may require document submission to confirm the account holder and validate personal data.

• Government-issued photographic identification
• Proof of residential address
• Evidence that the payment method is owned and controlled by the account holder

Controls are in place to prevent money laundering, terrorist financing, and other illegal activity. Measures follow the Gambling Commission Licence Conditions and Codes of Practice and statutory reporting obligations under UK law.

• Real-time transaction monitoring and activity analysis
• Automated detection rules and alerts for suspicious activity
• Enhanced due diligence for higher-risk profiles, events, or jurisdictions
• Review and approval of large or unusual deposits and withdrawals
• Risk scoring and periodic reassessment of customer risk
• Sanctions and politically exposed person (PEP) screening
• Regulatory reporting to the National Crime Agency (NCA) where required by POCA and related legislation

Restrictions apply to protect user safety and uphold KYC and AML standards. Any activity that undermines identity checks, document integrity, or monitoring controls is not permitted.

• Multiple accounts for a single person (multi-accounting)
• Forged, altered, or stolen documents
• Attempts to launder funds or disguise the source of funds
• Manipulation of systems, games, markets, or outcomes
• Selling, sharing, or transferring account access
• Using payment instruments not registered to the account holder
• Misrepresentation or impersonation of identity

Failure to meet KYC or AML requirements may result in enforcement action under applicable regulatory requirements. Decisions are based on the level of risk, the evidence available, and legal duties.

Measures may include 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 must provide accurate and up-to-date personal data and complete ID verification within the requested timeframes. Additional document submission, including source of funds or payment method validation, must be provided promptly when requested. Only payment methods owned and controlled by the account holder may be used. Any suspicious activity should be reported to customer support without delay. Account protection is strengthened by secure password practices and responsible gaming behaviour.

Sweety Win Casino maintains fair play and transparency to protect users and sustain a safe environment for gambling and betting. The approach supports compliance, robust security measures, and consistent standards for all users.

• Compliance with KYC, AML, and CTF standards
• Confidentiality and protection of personal data
• Ongoing monitoring for suspicious activity
• Prevention of manipulation and unfair behaviour
• User support on safety and security matters
• Shared responsibility between the platform and users
• Equal conditions and treatment for all users