All casinosocial.us products are operated by Keypads Limited, a limited liability company registered in Cyprus, with registration number HE 473368, and a registered address at Griva Digeni 1, RENADA COMPLEX, BLOCK 1, Flat/Office 11, Agios Tychonas, 4532, Limassol, Cyprus.
casinosocial.us provides online social gameplay and related platform services. As part of operating these services, we implement compliance measures designed to help deter and detect illicit activity on the Platform. These measures may include customer onboarding checks, ongoing monitoring, and transaction-based controls, commensurate with the nature of our services and risk profile.
We expressly prohibit and reject the use of our Platform, products, or services for any form of illicit activity, including money laundering, terrorist financing, or violations of applicable sanctions and trade restrictions.
Our intention is to follow risk-based, industry-aligned practices to help prevent misuse of the Platform. These practices may include:
The following terms are commonly used in the AML/CTF context:
We maintain governance and oversight measures appropriate to our Platform and risk profile. Where appropriate, we designate personnel responsible for coordinating compliance activities, including maintaining the AML/CTF program, monitoring regulatory developments, and supporting reviews of potentially suspicious or unusual activity.
We apply risk-based user due diligence and ongoing monitoring measures intended to help prevent illicit or otherwise unauthorized activity. The specific controls applied may vary depending on the customer, the product features used, the payment method, and observed risk indicators.
We may collect and verify information to establish a reasonable belief that we know the identity of our customers, commensurate with risk. This may include documentary and non-documentary checks and may involve third-party verification providers.
Depending on circumstances and risk assessment, KYC information may include:
We may apply additional controls intended to prevent use of the Platform from jurisdictions where our services are restricted or prohibited, and to help prevent use of the Platform by persons or entities subject to applicable sanctions lists.
Where risk indicators or “red flags” are identified, we may apply enhanced due diligence. This may include requesting additional information or documentation and/or restricting account functionality while a review is conducted.
Enhanced due diligence may include, where appropriate:
We may refuse service, restrict functionality, suspend, or close accounts where, for example:
We use risk-based monitoring controls intended to identify and review unusual or suspicious activity. Monitoring may include review of patterns relating to purchases, redemption requests (if offered), account behavior, device and network signals, and other relevant indicators.
Where potentially suspicious activity is identified, we may take steps such as:
We may provide AML/CTF and sanctions compliance training to relevant personnel on a periodic basis, as deemed appropriate based on role and risk.
Where required by applicable law, we may report suspicious or unusual activity to competent authorities. Customers identified as appearing on applicable sanctions lists or linked to suspected illicit activity may be subject to reporting, account restrictions, and other actions consistent with legal requirements and our internal controls.