Ricky Casino Anti Fraud and AML Policy

Online gambling anti-fraud policies refer to the methods and systems in place to detect and deter unlawful, dishonest, or fraudulent behavior within the platform. Examples include the impersonation of stolen identities, transaction manipulation, bonus abuse, and the use of multiple accounts to gain an advantage.

At Ricky Casino, fraud is addressed in our Terms & Conditions as any unauthorized use of payment methods, third-party software, or any use of technical glitches/exploits, as well as any behavior that is inconsistent with the meaning of fair play. We do not tolerate any fraud-related behavior within the platform.

Ricky Casino has a set of specific anti-fraud measures stated in our Terms & Conditions:

• Verify player identity. We reserve the right to verify your identity at any time. You may be asked to provide us with certified copies of documents (for example, a passport, payment methods, utility bills, etc.). If you do not meet such a request, we may restrict features on your account and/or freeze your balance;
• Prohibited actions. It is strictly prohibited to use payment methods or payment accounts that are not registered in your name. Any attempted use will be considered fraud at our sole discretion;
• Use of third-party software: Bots, scripts, or any automated systems are prohibited. Seeking an advantage through such means is considered an act of fraud;
• Abuse of bugs or errors. Players cannot take advantage of any bugs in the platform’s software. Any winnings or funds gained through this questionable method will be confiscated;
• Multiple accounts. Users cannot create more than one account per user. Duplicate accounts will be closed, and any winnings from accounts may be voided;
• Suspicious activity. If we identify a risk of fraudulent or criminal activity, including but not limited to collusion, match-fixing, or using illegitimate software, we reserve the right to suspend or close accounts and inform the relevant authorities.

These rules are in place to protect us and our players from financial harm or dispute and to keep the game even for everyone.

Anti-money laundering (AML) is the name given to a range of laws, regulations, and procedures to prevent criminals from hiding illegally obtained funds as legitimate income. In relation to online casinos, AML policies are in place to mitigate the chance that the online casino is being used to launder money resulting from deposits, playing, and withdrawals.

Ricky Casino adheres to all relevant AML legislation and has imposed strict measures to detect and limit any criminal activity. We reserve the right to report any suspicious activity to the appropriate financial or legal authorities.

To fulfill our AML and anti-fraud obligations, we are implementing a comprehensive customer identification and verification (KYC — Know Your Customer) process. When prompted, a player may be required to provide one or more of the following documents for identity verification:

• A photo identification document. For example passport, driver’s license, or national ID card;
• Proof of address. Such as a recent utility bill, a bank statement, or other documents that verify the player’s residential address;
• Proof of payment method. For example, a copy of their credit card (with part of the numbers masked), a screenshot of their e-wallet, or other proof of payment.

These documents may be required at any time, even after the account is active. We may limit the player’s deposit, withdrawal, or other account functions until we verify their identity satisfactorily.

In addition, Ricky Casino reserves the right to perform additional checks to avoid fraudulent identification (false identity) or counterfeit documentation (stolen identity). This is to protect both the player and the platform and to help ensure the safety, legitimacy, and legality of payments or transactions made on our platform.

We are dedicated to protecting your personal information and securely managing it. We do the following under our Terms & Conditions:

• Processing of Data Securely. All personal information is processed according to applicable data protection laws and held securely to prevent unauthorized access;
• Access to Data. Access to your data is limited to authorized Ricky Casino personnel and, if necessary, regulatory or legal authorities;
• Retention of Data. In compliance with anti-money laundering obligations, we will retain personal data and account information for at least five years from the date you terminated your account or last transacted. This applies to all documents used to verify your identity and any logs of transactions.

We do not retain payment information on our servers, and we use industry-standard security protocols to protect any correspondence containing your personal and financial information.