Commitment to lawful play and identity safeguards

KYC and AML measures are applied to verify identity, prevent fraud, and combat financial crime. These controls support transparency and protect users under Canadian regulatory requirements.

• Fair play through consistent identity check and ID verification
• User safety strengthened by practical security measures
• Transparency about how document submission and review occur
• Compliance with applicable laws and reporting obligations

Every new user must complete an identity check before deposits, withdrawals, or continued use. ID verification may require timely document submission to confirm identity and ownership of payment methods.

• Government-issued photo identification
• Proof of address showing full name and recent residence
• Confirmation of payment-method ownership by the account holder

The platform applies security measures to prevent money laundering and illegal activity in line with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and guidance from FINTRAC. These controls also support provincial gaming rules and reporting obligations where applicable.

• Transaction monitoring and analysis of gameplay and payment behaviour
• Automated detection rules to flag unusual patterns
• Enhanced due diligence for higher-risk users, events, or geographies
• Review of large or unusual transfers and rapid movement of funds
• Risk scoring and periodic reassessment of account profiles
• Sanctions and politically exposed person/high‑profile individual screening
• Reporting to FINTRAC or other competent authorities when required by law

Platform rules prohibit conduct that compromises KYC and AML objectives, user safety, or account protection.

• Opening or using multiple accounts to avoid identity verification
• Presenting forged, altered, or stolen documents
• Laundering attempts or using the platform to move illicit funds
• Manipulating systems, games, or transaction flows
• Sharing, selling, or otherwise transferring account access
• Using payment instruments that belong to third parties
• Misrepresenting identity or impersonating another person

Breaches of these rules trigger enforcement actions that align with Canadian regulatory requirements and the platform’s duties to prevent financial crime.

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.

Users must provide accurate and current personal data, complete ID verification on time, and respond promptly to requests for additional documents. Only payment methods owned by the account holder may be used for deposits and withdrawals. Users should monitor account activity, report suspicious activity immediately, and cooperate if enhanced checks are required. Document submission must be legible and complete to avoid delays. Failure to cooperate can lead to service limits or account restrictions.

JB Casino promotes fair play and transparency to protect the community and maintain a safe gaming environment. These principles guide day‑to‑day operations and long‑term compliance efforts.

• Adherence to KYC and AML standards, including transaction monitoring
• Confidentiality and protection of personal data according to privacy laws
• Continuous screening and review to identify suspicious activity
• Prevention of manipulation, collusion, and other unfair behaviour
• User support for safety and responsible gaming queries
• Shared responsibility between users and the operator
• Equal conditions for all users regardless of status