Purpose and Scope of This Policy
Jiowin Casino is a duly registered organisation operated by Aphrodite Communications N. V. and licensed by the relevant authorities in Curacao. In line with this, the organisation follows applicable legal requirements for the gambling industry, including measures aimed at preventing money laundering.
The organisation is committed to providing all players with a safe, secure, and stable environment. To support this, it uses appropriate checks to confirm each player’s identity and to help prevent access by individuals who breach the rules. Key steps in this verification process include confirming identity using valid documentation and validating the chosen payment method.
Jiowin Casino casino reserves the right to amend or update this policy to improve how it is applied. Any such changes will be made in line with applicable anti-money laundering requirements. Users will be informed of updates in advance, so they have sufficient time to review any revised procedures or other provisions.
Money Laundering: Explained in Different Ways
The term “black money” is used in a few different ways, which can be confusing for some users. To keep it clear, Jiowin Casino outlines the key meanings of black money:
- The act of transferring money or assets obtained through criminal activity to hide their origin or to assist the offender.
- Hiding the source and whereabouts of funds obtained through activities that are illegal under applicable law.
- Knowingly using, disposing of, or transferring currency with the awareness that it is illegal.
- Any participation in, involvement with, or encouragement of activities intended to generate or obtain funds through illegal means.
Client Verification
To ensure the client is not involved in money laundering, they must complete a three-stage verification process.
Step #1
At this stage, the user needs to enter the details required for the next step of verification. Typically, the client fills out a form with their first and last name, date of birth, email address, mobile number, and residential address.
Step #2
In the second stage, the company verifies the accuracy and completeness of the details you provided in the first stage. This step is required only if you plan to deposit or withdraw more than $2,000. You’ll need to upload a photo of a valid ID for identity verification and complete a bank verification to confirm that the payment method belongs to you.
Step #3
If a client deposits or withdraws more than $5,000, additional verification will be required. In such cases, the user must provide details of the source of funds and submit supporting confirmation of the same.
Know Your Customer (KYC) Policy
A key part of our anti-money laundering policy is verifying each client’s identity in full. While the three verification steps above relate specifically to financial transactions, the “know your customer” process is designed to confirm the player’s identity more comprehensively.
Once you’ve created a profile, you’ll be asked to verify your identity by submitting a valid identity document. Please ensure the photo is clear and shows your first and last name, date of birth, country and city, along with your photograph. If there is any discrepancy or if further checks are required, Jiowin Casino staff may request additional information.
Customer Service
For any clarification on the policy terms, or to share a complaint or suggestion, Jiowin Casino users can reach out to customer support by emailing compliance@jiowin-casino.com.