AML

CasinoJuno casino takes security measures to prevent the use of revenues generated by any kind of bad activity.
It works hard to prevent it from being used for terrorist financing, money laundering or any criminal activity.
1. CasinoJuno casino meticulously audits all customers' member accounts. When any fraudulent activity is suspected, CasinoJuno casino will block the customer's member account and the account will remain locked until they complete all checks regarding the account.
2. The source of any money deposited into customers' accounts must not be illegal. Deposits must not be tainted by any illegality and must not have been obtained from an illegal source. CasinoJuno casino makes the highest level of supervision in this regard.
3. When CasinoJuno detects any illegal source during casino inspections, it will immediately notify the relevant authorities.
4. CasinoJuno casino always performs account audits to prevent money laundering.
5. CasinoJuno casino may require customers to provide their identity information for the security of member accounts. If any customer fails to provide the requested documents, such member accounts may be blocked by CasinoJuno casino.
6. CasinoJuno casino takes care to ensure that the source of every money deposited by the customer is transparent. For this reason, it tries to determine the integrity of each deposited money.
7. CasinoJuno casino maintains 'Know Your Customer' KYC procedures to enforce the Anti-Money Laundering Act and regulate its requirements.          
8. CasinoJuno casino strives to identify the customers it serves through the KYC process.
9. CasinoJuno casino constantly monitors customers' deposits and bets. The controls are aimed at the security of both customer accounts and casino transactions. For this reason, CasinoJuno casino controls the following items;
9.1. Unusual betting patterns that may occur in the CasinoJuno casino,
9.2. Questionable deposit and withdrawal patterns of customers,
9.3. Reliability of customer card data,
9.4. Customer information verification problems and theft of customers' identity information,
9.5. Account linking/creation of multiple accounts for the same customers
9.6. Any customer or customers will be notified immediately if possible money laundering activities are detected.
10. CasinoJuno casino takes the following measures to prevent and detect any possible criminal activity;
10.1. CasinoJuno casino does not accept customers to open anonymous accounts or create accounts with fictitious names,
11.2. CasinoJuno casino accepts deposits by credit cards, debit cards, wire transfers, wire transfer, and e-wallets,
11.3. CasinoJuno casino implements a stricter security and auditing procedure for customers it identifies as high risk or politically risky (PEP),
11.4. It is strictly forbidden to open multiple accounts in CasinoJuno casino,
11.5. CasinoJuno casino does not accept bets made by the client unless the client has created a user account on their behalf unless there is sufficient account balance to cover the bet amount,
11.6. CasinoJuno casino expects the necessary deposits to be made in accordance with the procedures to cover the stake. Otherwise, it does not accept the bet made.
12. CasinoJuno casino conducts audits for customer and casino security. In this respect, it can always search for all bets made by customers, all winnings, all deposits, and withdrawals. It may suspend accounts without prior notice. While the audit is in progress, it may suspend the accounts in question.

18+ Warning participation in the game may result in material issues.

Do you need help?
At CasinoJuno, we are always here to help you with your questions. Our friendly representatives will always help you if you need assistance.
You can use our message system by clicking on the 24 hour help button at the bottom of our site.

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Copyright © Gamble responsibly and with moderation. Do not consider gambling as a way of earning money, and only play with money that you can afford to lose. If you are worried about your gambling habits or affected by someone else's gambling, please contact GamCare or Gamblers Anonymous for help https://casinojuno.com is owned and operated by WG Project N.V. (Licence Number: 365/JAZ ) registration number 162816 address Abraham de Verstaat 9 Curacao established in Curacao. The company WG TIME4LUCK LTD, a private limited liability company registration in Cyprus with registration number HE446961 and the company acting as a payment provider for WG Project N.V. CASİNOJUNO.COM is operated by a private limited liability company for the non-exclusive right to exploit Games of Chance and wagering on international markets by way of service lines and/or the internet.

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