Legal & Compliance Framework for Online Casino Sites
Key Principles
License
Authority Transparency
Display the authority and license number in the footer. Operations only for permitted regions.
KYC/AML
Verification & Compliance
Implementation of KYC/AML/CFT prevents misuse. ID and source of funds may be requested.
RG
Responsible Gaming
Deposit limits, loss limits, session duration, reality checks, cooling-off & self-exclusion.
Jurisdiction Notes & Restrictions
This service is not available in prohibited jurisdictions. Users must comply with local laws and be at least 18 years old.
Frequently Asked Questions
Is this platform legal?
Operations are subject to official licensing and internal compliance checks. Check your local laws before playing.
How does the KYC/AML process work?
We may request identity verification and proof of funds according to applicable AML/CFT regulations.
What Responsible Gaming features are available?
Deposit, play session limits, reality reminders, cooling-off, and self-exclusion with professional help links.