Royals Tiger Casino is committed to preventing money laundering and terrorist financing. We maintain strict compliance with international AML regulations.
Royals Tiger Casino, operated by Neon Games S.R.L., takes its responsibilities under anti-money laundering (AML) and counter-terrorist financing (CTF) legislation very seriously. We are committed to maintaining the highest standards of compliance with all applicable regulations and work diligently to prevent our platform from being used for illicit financial activities.
We implement robust policies and procedures designed to:
As part of our AML compliance program, we are required to verify the identity of all players. This process is known as Know Your Customer (KYC) and involves:
Required Documentation:
All players must complete identity verification before making their first withdrawal. In some cases, verification may be required before deposits can be made.
We continuously monitor all transactions and account activity for signs of potential money laundering or suspicious behavior, including:
We reserve the right to request information about the source of funds used for deposits. Players may be asked to provide documentation demonstrating the legitimate origin of their funds, such as:
Failure to provide requested documentation may result in account restrictions or closure.
Where we identify suspicious activity or transactions, we are legally obligated to report such matters to the relevant authorities. We are prohibited by law from disclosing to players that a report has been made.
Important: By using our services, you acknowledge and agree that we may report suspicious activity to appropriate authorities without prior notice. We will not be liable for any consequences resulting from such reporting when done in good faith and in compliance with applicable laws.
In certain circumstances, we may apply enhanced due diligence measures. This typically occurs when:
Enhanced due diligence may involve additional identity verification, source of funds documentation, and ongoing monitoring of account activity.
The following activities are strictly prohibited and may result in immediate account suspension and reporting to authorities:
We maintain comprehensive records of all transactions, identity verification documents, and communications for a minimum of five years as required by AML regulations. These records may be provided to regulatory authorities or law enforcement upon legitimate request.
All Royals Tiger Casino staff members receive regular training on AML and CTF requirements. Our team is equipped to identify suspicious activity and understands the importance of maintaining strict confidentiality regarding any reports made to authorities.
This AML Policy is reviewed regularly and updated as necessary to ensure compliance with evolving regulations and best practices. Continued use of our services constitutes acceptance of any policy modifications.
If you have questions about our AML policy or procedures, please contact our compliance team at [email protected].
Last Updated: 2026
