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Anti-Money Laundering Policy

AML Compliance & Financial Crime Prevention

Last Updated: October 6, 2025
Effective Date: October 6, 2025

Zero Tolerance for Financial Crime

GoldenAura Casino has a zero-tolerance policy toward money laundering, terrorist financing, and other financial crimes. We are committed to maintaining the highest standards of compliance and will cooperate fully with law enforcement authorities.

1. Introduction

This Anti-Money Laundering (AML) Policy outlines the measures GoldenAura Casino has implemented to prevent our cryptocurrency casino platform from being used for money laundering or terrorist financing activities. This policy applies to all users, transactions, and operations on our platform.

2. What is Money Laundering?

Money laundering is the process of making illegally-gained proceeds (i.e., "dirty money") appear legal (i.e., "clean"). It typically involves three steps:

2.1 Placement

Introducing illicit funds into the financial system. In our context, this could be depositing stolen cryptocurrency at goldenaura.casino.

2.2 Layering

Concealing the source of funds through complex transactions. This might involve multiple bets, deposits, and withdrawals to obscure the origin of funds.

2.3 Integration

Withdrawing "cleaned" funds as if they were legitimate winnings, making them appear to come from legal gambling activity.

3. Our AML Program

3.1 Risk-Based Approach

GoldenAura Casino employs a risk-based AML approach, applying enhanced scrutiny to higher-risk transactions and users while streamlining processes for low-risk activity.

3.2 Key Components

  • Transaction monitoring systems
  • User risk profiling
  • Know Your Customer (KYC) procedures
  • Suspicious Activity Reporting
  • Record keeping and documentation
  • Staff training and awareness
  • Independent audits and testing

4. Transaction Monitoring

4.1 Automated Monitoring

All transactions at goldenaura.casino are monitored using advanced analytics and machine learning to detect:

  • Unusual deposit/withdrawal patterns
  • Rapid deposit and withdrawal without significant play
  • Large transactions inconsistent with user profile
  • Structuring (breaking large amounts into smaller transactions)
  • Use of multiple cryptocurrency addresses
  • Transactions involving high-risk jurisdictions

4.2 Blockchain Analysis

We utilize blockchain analysis tools to:

  • Trace cryptocurrency sources
  • Identify connections to known illicit addresses
  • Detect mixing/tumbling services
  • Monitor for sanctioned addresses

4.3 Red Flags

Transactions triggering our monitoring systems include:

  • Deposits immediately followed by withdrawal requests
  • Minimal betting activity relative to transaction volume
  • Using the platform as a cryptocurrency exchange
  • Multiple accounts from the same source
  • Cryptocurrency received from darknet markets or mixers

5. Know Your Customer (KYC)

5.1 Standard KYC

While goldenaura.casino operates as a no-KYC casino for most users, we reserve the right to request identity verification at any time, particularly for:

  • Cumulative withdrawals exceeding $10,000
  • Large single transactions ($5,000+)
  • Suspicious transaction patterns
  • Users from high-risk jurisdictions
  • Regulatory compliance requirements

5.2 Enhanced Due Diligence (EDD)

High-risk users or transactions may require enhanced due diligence, including:

  • Source of funds documentation
  • Source of wealth documentation
  • Additional identity verification
  • Video verification calls
  • Ongoing monitoring of account activity

5.3 Ongoing Monitoring

KYC is not a one-time process. We continuously monitor user activity at goldenaura.casino and may request updated documentation if risk levels change.

6. Suspicious Activity Reporting

6.1 Internal Reporting

All team members at GoldenAura Casino are trained to recognize and report suspicious activity to our AML Compliance Officer.

6.2 Investigation

Reported activity is promptly investigated by our compliance team. Investigations may include:

  • Transaction history analysis
  • Blockchain forensics
  • User communication review
  • External database checks
  • Request for additional documentation

6.3 Regulatory Reporting

If an investigation confirms suspicious activity, we will file a Suspicious Activity Report (SAR) with appropriate authorities as required by law. We do NOT notify users when SARs are filed, as doing so could compromise investigations.

7. Prohibited Activities

7.1 Strictly Prohibited

The following activities are strictly prohibited at goldenaura.casino:

  • Money Laundering: Using our platform to launder illicit funds
  • Terrorist Financing: Transactions related to terrorism
  • Structuring: Breaking transactions into smaller amounts to avoid detection
  • Mixing Services: Using cryptocurrency mixers/tumblers before depositing
  • Stolen Funds: Depositing stolen cryptocurrency
  • Sanctioned Entities: Transactions involving sanctioned individuals/countries
  • Minimal Play: Depositing and immediately withdrawing without gaming

7.2 Consequences

Violations of this AML Policy will result in:

  • Immediate account suspension or termination
  • Confiscation of funds pending investigation
  • Reporting to law enforcement authorities
  • Cooperation with criminal investigations
  • Permanent ban from GoldenAura Casino

8. Sanctions Compliance

8.1 Sanctions Screening

We screen all users and transactions against international sanctions lists, including:

  • OFAC (Office of Foreign Assets Control)
  • EU Sanctions List
  • UN Security Council Sanctions
  • Other relevant sanctions programs

8.2 Prohibited Jurisdictions

GoldenAura Casino does not accept users from sanctioned countries or regions. Access from these jurisdictions will be blocked.

8.3 Blocked Addresses

Cryptocurrency addresses associated with sanctioned entities are blocked. Deposits from blocked addresses will be returned (minus network fees) and the account closed.

9. Cryptocurrency-Specific Measures

9.1 Source of Funds Tracking

We utilize advanced blockchain analytics to trace the origin of deposited cryptocurrency at goldenaura.casino, identifying connections to:

  • Darknet markets
  • Ransomware addresses
  • Hacking incidents
  • Scam operations
  • Sanctioned entities

9.2 High-Risk Cryptocurrency

Deposits identified as high-risk may be:

  • Frozen pending investigation
  • Returned to sender
  • Reported to authorities

9.3 Privacy Coins

Due to their enhanced anonymity features, deposits of privacy coins (Monero, Zcash shielded transactions, etc.) may trigger enhanced due diligence at goldenaura.casino.

10. Record Keeping

10.1 Transaction Records

We maintain comprehensive records of all transactions at goldenaura.casino for a minimum of 7 years, including:

  • Deposit and withdrawal details
  • Cryptocurrency addresses used
  • Transaction amounts and timestamps
  • Blockchain transaction IDs
  • IP addresses and device information

10.2 User Records

User account information is retained for 7 years after account closure, including:

  • Account registration data
  • KYC documents (if provided)
  • Communication history
  • Bet history and game play
  • Risk assessments and investigations

10.3 Availability to Authorities

All records are securely stored and available to law enforcement and regulatory authorities upon lawful request.

11. Training & Awareness

11.1 Staff Training

All GoldenAura Casino employees receive regular AML training covering:

  • Money laundering typologies
  • Red flag indicators
  • Reporting procedures
  • Regulatory requirements
  • Cryptocurrency-specific risks

11.2 Compliance Officer

Our designated AML Compliance Officer is responsible for:

  • Overseeing the AML program
  • Investigating suspicious activity
  • Filing regulatory reports
  • Liaising with authorities
  • Conducting risk assessments
  • Updating policies and procedures

12. Regulatory Cooperation

12.1 Law Enforcement Cooperation

GoldenAura Casino cooperates fully with law enforcement agencies investigating financial crimes. We will:

  • Respond promptly to information requests
  • Provide comprehensive transaction records
  • Assist with account freezes and seizures
  • Not tip off subjects of investigations

12.2 Information Sharing

We may share information with other financial institutions and regulatory bodies to combat financial crime, within the bounds of privacy laws.

13. Risk Assessment

13.1 User Risk Scoring

Each user at goldenaura.casino is assigned a risk score based on factors including:

  • Geographic location
  • Transaction patterns
  • Source of cryptocurrency
  • Betting behavior
  • Account age and history

13.2 Ongoing Assessment

Risk scores are continuously updated based on new information and activity. Higher-risk users receive enhanced monitoring.

14. Independent Audit

Our AML program undergoes regular independent audits to ensure:

  • Compliance with regulatory requirements
  • Effectiveness of controls
  • Adequacy of training programs
  • Proper record keeping
  • Timely reporting of suspicious activity

15. Policy Updates

This AML Policy is reviewed and updated regularly to reflect:

  • Changes in regulations
  • Emerging money laundering trends
  • New cryptocurrency risks
  • Lessons learned from investigations
  • Audit recommendations

Updates will be posted on this page with a revised "Last Updated" date.

16. User Responsibilities

16.1 Legitimate Funds

By using GoldenAura Casino, you confirm that:

  • All funds deposited are obtained legally
  • You are not using stolen or illicit cryptocurrency
  • You are not using our platform for money laundering
  • You will comply with this AML Policy

16.2 Cooperation

Users must:

  • Provide truthful information when registering
  • Submit requested KYC documents promptly
  • Answer questions about transaction sources honestly
  • Cooperate with AML investigations

16.3 Reporting Suspicious Activity

If you become aware of suspicious activity at goldenaura.casino, please report it to our compliance team at compliance@goldenaura.casino.

17. Contact Information

For AML-related inquiries, contact:

Commitment to Integrity

GoldenAura Casino is committed to operating with the highest standards of integrity. We will not tolerate the use of our platform for illegal activities. By maintaining robust AML controls, we protect our users, our platform, and the broader cryptocurrency ecosystem.

Document Version: 1.0
Last Updated: October 6, 2025
Related Documents: Terms of Service | Privacy Policy | No KYC Policy