Kryptosino applies KYC and AML controls to verify identity, prevent fraud, and combat financial crime in Canada. These security measures support account protection and responsible gaming.

• Fair play through consistent identity check and eligibility controls.
• User safety and account protection across the entire account lifecycle.
• Transparency about document submission and use of personal data.
• Ongoing compliance with Canadian regulatory requirements and reporting obligations.

Every new account holder must complete ID verification before accessing certain services, including deposits and withdrawals. Kryptosino may request document submission to validate identity and residence.

• Government-issued photo identification.
• Proof of residential address issued recently.
• Confirmation of ownership of the payment method used for transactions.

Kryptosino implements controls to prevent money laundering, terrorist financing, and other illegal activity. Measures are risk-based and aligned with Canadian regulatory requirements.

• Transaction monitoring and activity analysis across deposits, wagering, and withdrawals.
• Automated detection rules and alerts to identify suspicious activity patterns.
• Enhanced due diligence for higher-risk profiles, triggers, or events, including source of funds checks.
• Reviews of large or unusual transfers and rapid movement of funds.
• Risk scoring of accounts and ongoing reassessment.
• Sanctions, PEP, and HIO screening against applicable lists, including OSFI and UN lists.
• Reporting to FINTRAC and other competent authorities when required by law.

Restrictions are in place to support KYC and AML security measures and protect user safety. The following activities are not permitted and may lead to intervention.

• Creating or operating multiple accounts for the same person.
• Submitting forged, altered, or stolen documents.
• Attempting to launder funds or disguise the source of funds.
• Manipulating systems, games, or payment processes.
• Sharing, selling, or otherwise transferring account access.
• Using third-party or anonymous payment instruments.
• Misrepresenting identity, age, or residency.

Breaches of this policy or detection of suspicious activity can trigger enforcement under applicable Canadian laws. Actions are applied proportionately to protect users and uphold reporting obligations.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Each account holder must provide accurate and current personal data and complete identity check steps when requested. ID verification and document submission must be finished within stated timelines to avoid restrictions on deposits or withdrawals. Users must respond to requests for additional documents and may be asked to confirm payment-method ownership or source of funds. Payment instruments must belong to the same individual named on the account. Any suspicious activity should be reported promptly to support user safety and responsible gaming.

The platform upholds fair play and transparency to protect users and maintain a safe environment. These principles guide daily operations and compliance practices.

• Compliance with KYC and AML standards and Canadian regulatory requirements.
• Confidentiality and protection of personal data under applicable privacy laws.
• Ongoing monitoring for suspicious activity and timely escalation.
• Prevention of manipulation, collusion, and unfair behaviour.
• Support for users on safety and security matters.
• Shared responsibility between the platform and users for account protection.
• Equal conditions and consistent rules for all users.