Anti-Money Laundering (AML) Policy at Rocketplay Casino

Rocketplay Casino implements a structured Anti-Money Laundering (AML) framework designed to prevent the misuse of its platform for unlawful financial activities. The purpose of this policy is to establish clear procedures for identity verification, transaction monitoring, and regulatory reporting in accordance with applicable international standards and Dutch regulatory requirements. AML compliance supports the integrity of financial operations and ensures that gaming services are conducted within a transparent and legally compliant framework.

Objectives of the AML Policy

The primary objective of this AML Policy is to prevent, detect, and report activities related to money laundering, terrorist financing, fraud, and other illicit financial conduct. Rocketplay Casino applies internal controls that identify unusual transaction patterns, verify player identity, and restrict access where risk indicators are present.

The policy aligns with international AML principles, including risk-based assessment procedures and customer due diligence obligations. In the Netherlands, financial crime reporting obligations are linked to the Financial Intelligence Unit – Netherlands (FIU-Nederland), which receives and analyses reports of unusual transactions under applicable Dutch legislation.

Rocketplay Casino applies a zero-tolerance approach toward the use of its services for illegal purposes. Where risks are identified, accounts may be suspended pending review and reporting procedures.

Customer Identification (KYC)

Rocketplay Casino applies Know Your Customer (KYC) procedures to verify the identity and age of each player before certain account activities are authorised. Identity verification is required prior to the first withdrawal request and may be triggered earlier if risk-based monitoring identifies irregular activity.

Verification procedures require submission of valid government-issued identification, such as a passport or national identity card, and proof of residential address issued within the last three months. Additional documentation may be requested where enhanced due diligence is required.

Enhanced verification measures may apply in cases involving higher transaction volumes, discrepancies in account data, or the use of payment instruments registered in different names. In such cases, proof of source of funds or additional identity documentation may be required before transactions are approved.

Accounts remain restricted from withdrawal processing until identity verification has been completed and validated through internal compliance checks.

Transaction Monitoring

All financial transactions conducted through Rocketplay Casino are subject to automated and manual monitoring processes. The monitoring system evaluates transaction frequency, deposit and withdrawal ratios, account behaviour, and deviations from established usage patterns.

Automated controls identify unusual transaction thresholds, rapid deposit-withdrawal cycles, and patterns inconsistent with normal gaming behaviour. Where such indicators are detected, transactions may be temporarily paused while a compliance review is conducted.

Transaction monitoring procedures operate in accordance with risk-based assessment models. These models consider factors such as geographic risk, payment method risk, transaction size, and historical account behaviour.

Where internal review confirms suspicion of unlawful financial activity, the transaction may be declined and reported in accordance with regulatory obligations.

Reporting and Record-Keeping

Rocketplay Casino maintains internal procedures for reporting unusual or suspicious transactions to competent authorities where required by applicable law. In the Netherlands, such reports are submitted to FIU-Nederland in accordance with statutory obligations.

Employees and compliance personnel are trained to identify indicators of suspicious activity, including structured deposits, inconsistent identity documentation, or irregular transaction sequences. When such indicators arise, an internal escalation procedure is initiated.

All identification records, transaction histories, and compliance documentation are retained for a minimum statutory period as required under applicable AML regulations. Data retention ensures that regulatory authorities may access relevant information during investigations or compliance audits.

Confidentiality is maintained throughout the reporting process. The existence of a report or compliance review is not disclosed to the affected account holder where such disclosure would conflict with legal obligations.

Compliance and Cooperation

Rocketplay Casino cooperates fully with regulatory and law enforcement authorities in matters related to financial crime prevention. Requests for information from authorised bodies are handled in accordance with applicable data protection and AML legislation.

The AML framework is subject to periodic internal review to ensure alignment with evolving regulatory requirements and risk environments. Policies and procedures are updated where necessary to reflect changes in Dutch or international AML standards.

Rocketplay Casino restricts access to its services in jurisdictions where online gambling or financial operations are prohibited. Accounts originating from sanctioned or high-risk jurisdictions may be subject to additional scrutiny or declined in accordance with internal compliance policies.

Player Responsibilities

Players are required to provide accurate, complete, and up-to-date information during registration and throughout the lifecycle of their account. The use of false identity data, third-party payment instruments, or proxy account structures is strictly prohibited.

Players may be asked to provide supporting documentation to confirm identity, residential status, or source of funds. Failure to comply with verification requests may result in temporary account suspension or permanent closure.

By maintaining accurate personal information and cooperating with verification procedures, players support the legal operation of the platform and the prevention of financial crime.

Rocketplay Casino’s AML Policy forms an integral part of its operational framework. Through identity verification, transaction monitoring, reporting obligations, and cooperation with Dutch authorities, the platform ensures that its services are conducted within a controlled and compliant regulatory environment.