JB Casino KYC & AML Policy

KYC and AML procedures help verify identity, prevent fraud, and deter suspicious activity on the platform. JB Casino applies security measures that safeguard personal data and support account protection.

• Fair play and equal access to lawful services
• User safety supported by risk-based transaction monitoring
• Transparency on document submission and review outcomes
• Compliance with applicable regulatory requirements in Ghana
• Protection of the account holder and funds from misuse
• Fulfilment of reporting obligations to authorities where required

Every new user must complete identity verification before withdrawals or other restricted features are enabled. Document submission may also be requested later to confirm that the account holder remains eligible under Ghanaian rules.

• Government-issued photo identification
• Proof of residential address
• Confirmation of ownership of the selected payment method
• Additional information on source of funds where risk indicators require it

The platform implements AML controls to prevent money laundering and illegal activity, using security measures that align with Ghanaian law and guidance from the Financial Intelligence Centre. These controls prioritise transaction monitoring and the detection of suspicious activity.

• Ongoing transaction monitoring across deposits, withdrawals, and bets
• Automated detection rules and alerts for unusual behaviour patterns
• Enhanced due diligence for high-risk profiles, events, or jurisdictions
• Manual reviews of large or unusual transfers and rapid turnover of funds
• Risk scoring to adjust verification depth and account limits
• Sanctions and Politically Exposed Person (PEP) screening against relevant lists
• Reporting to competent authorities, including Suspicious Transaction Reports to the Financial Intelligence Centre, as required by law

Certain activities are restricted to support KYC, AML, and account protection obligations. Attempts to bypass these controls may be treated as suspicious activity and can result in sanctions.

• Opening or operating multiple accounts (multi-accounting)
• Submitting forged, altered, or stolen documents
• Any attempt to launder proceeds of crime or disguise the origin of funds
• Manipulating systems, exploiting technical faults, or using bots
• Sharing, selling, or transferring account access to another person
• Using payment instruments that belong to third parties
• Misrepresenting identity or acting on behalf of an undisclosed party

Breaches of this policy or failure to complete verification may trigger enforcement measures consistent with Ghanaian regulatory requirements.

Temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Users must submit accurate and up-to-date personal data and complete the required identity check within the timeframes communicated by the platform. Additional document submission may be required at any point, and users must respond promptly to such requests. Only payment methods held in the user’s own name may be used for deposits or withdrawals. Any suspicious activity noticed on the account should be reported to customer support without delay. Responsible gaming practices are encouraged as part of overall account protection.

The platform upholds fair play and transparency to protect users and maintain a safe and compliant environment. These principles support user safety and promote trust in line with Ghanaian standards.

• Compliance with KYC and AML standards set under Ghanaian law
• Confidentiality and protection of personal data under the Data Protection Act, 2012 (Act 843)
• Ongoing monitoring for suspicious activity and timely escalation
• Prevention of manipulation, collusion, or other unfair behaviour
• User support on safety and verification matters
• Shared responsibility between the platform and each account holder
• Equal conditions for all users regardless of status