AML Policy

NDCB Casino Guide is an independent information source and does not offer gambling or financial transactions itself. However, we attach great importance to the integrity of the online gambling industry and only partner with legitimate, licensed operators who comply with strict Anti-Money Laundering (AML) protocols.

1. What is AML?

Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures aimed at preventing the practice of generating income through illegal actions. In the casino industry, this means operators take measures to prevent criminals from using gambling platforms to launder illegally obtained money.

2. AML in the Casino Industry

The casinos reviewed and recommended on our website are required to follow the strict regulations of their respective licensing authorities. This includes, but is not limited to:

• Identity Verification (KYC): Players must prove their identity before they can make significant deposits or withdrawals.
• Transaction Monitoring: Systems that automatically detect unusual or suspicious transaction patterns.
• Source of Funds: For large amounts, the casino may ask players to prove where the deposited money came from (e.g., via payslips or bank statements).
• No Anonymous Accounts: All accounts must be linked to verified individuals and bank accounts.
• Reporting Obligations: Casinos are legally obliged to report suspicious transactions to competent financial intelligence units.

3. Why is this important for players?

While these checks (such as document requests for a payout) can sometimes be perceived as delaying or annoying by players, they are legally required to ensure a safe and crime-free gaming environment. It is the standard procedure in the modern, regulated iGaming market.

4. Our Role

Because we do not process player funds, we are not directly subject to AML reporting obligations for financial transactions. However, we promote a safe industry by only promoting operators that meet international and local AML standards. We support the efforts of regulators to keep the market clean and fair.