AML/KYC

At lovecasinoapp.uk, we maintain strict policies to prevent money laundering and terrorism financing. Our internal AML and KYC procedures are designed to detect and block any illegal activity. If we suspect that deposited funds are connected to criminal conduct, we are required to report such cases and may freeze the related account while following all necessary steps outlined in our compliance procedures.

Money laundering refers to the act of:

• Hiding or altering the source, location, or ownership of funds obtained illegally.
• Transferring assets linked to crime to obscure their origin or help others avoid legal responsibility.
• Completing financial transactions involving assets from crimes committed outside the country.

Many jurisdictions have passed laws to combat money laundering and related crimes. At lovecasinoapp.uk, we follow a clear policy framework to support these international regulations and protect our users and our system.

By using our platform, you confirm that you will:

• Respect all legal and regulatory requirements regarding AML and KYC procedures.
• Ensure that any funds deposited are not from illegal activities or connected to prohibited financial practices.
• Provide accurate information when requested as part of verification or compliance processes.

To maintain a secure platform, we apply the following procedures:

• Collecting user documents such as IDs or passports and checking account activity.
• Reviewing transactions to detect any suspicious patterns or unusual activity.
• Suspending accounts if we identify behaviour that may indicate criminal or money laundering activity, even without prior notice to the user.

As part of our verification protocol, we confirm the identity of all users during registration and may repeat the process at later stages depending on risk factors.

• We ask for only the essential information needed for ID confirmation.
• All submitted documentation and review data are securely stored.
• Verification may include comparison with terrorism watchlists issued by government or authorised institutions.

To complete identity checks, you may need to submit:

• Passport, national ID, or official government-issued photo ID with name and date of birth.
• A utility bill or similar document (not older than three months) confirming your residential address.

In some situations, we may ask for additional evidence or certified copies of documents. Our team is fully committed to compliance with international regulations and the prevention of financial crimes on the platform.