Our AML and Verification Policy

Every account on kin-bet-casino.com sits behind a verification and monitoring framework required by our Malta Gaming Authority licence (MGA/B2C/823/2024). This page explains exactly what we check, when we check it, and what we need from you.

Our AML Commitment

We operate under licence number MGA/B2C/823/2024 issued by the Malta Gaming Authority, and that licence binds us to the Prevention of Money Laundering and Funding of Terrorism Regulations. In plain terms, we must know who plays on our platform, where their money comes from, and we must report suspicious activity to the relevant authorities.

Our compliance team includes a appointed Money Laundering Reporting Officer who oversees the programme, trains our staff and reviews every flagged case. We apply a risk-based approach, which means higher-risk accounts receive closer scrutiny rather than treating every player identically.

• Customer due diligence at registration and before your first withdrawal
• Ongoing transaction monitoring across deposits, bets and withdrawals
• Suspicious activity reporting to the relevant financial intelligence unit
• Cooperation with law enforcement and our regulator where legally required

When We Verify You

Verification checkpoints

Verification happens at three points. We confirm your basic identity details at registration, we complete full document verification before your first withdrawal, and we re-check your account whenever you reach AUD 2,000 in cumulative deposits or trigger a risk indicator on our side. You may also be asked to re-verify when a document expires.

• Photo ID: passport, national ID card or driving licence, all four corners visible and valid
• Proof of address: utility bill, bank statement or government letter issued within the last 3 months
• Payment method ownership: card photo showing the first 6 and last 4 digits, or a screenshot of your e-wallet or crypto wallet showing your name
• Selfie or liveness check where required to match you to your ID

How Verification Works

The process runs entirely inside your account, and most files clear review within 24 to 72 hours. Here is the sequence from your side.

• Upload your documents through the verification tab in your profile, never by email
• Our compliance officers review each file manually, checking it against our licence obligations
• You receive an email and an in-account notification with the outcome
• If a document is unclear, we tell you precisely what to fix and you re-upload it

How we protect your files

When We Ask About Funds

If your deposits are noticeably out of step with the profile you have given us, or if a single transaction looks unusual, we may ask you to show the source of your funds. This is not an accusation, it is a licence obligation that protects both you and our platform.

Acceptable evidence includes recent payslips, a tax return, bank statements showing regular income, or documentation of a business, sale or inheritance. Larger or higher-risk cases may require a fuller source-of-wealth picture showing how your overall assets were built.

Monitoring Your Transactions

Our systems screen every deposit and withdrawal against a set of rules covering size, frequency, method and pattern changes. Withdrawals follow the same-method principle: we pay funds back through the same channel you used to deposit where that channel supports withdrawals, and where it does not, we route the funds to a verified alternative in your name.

Standard limits are AUD 8,000 per day and AUD 32,000 per month, with withdrawals processed within 0 to 24 hours once verification is complete. We never charge fees on deposits or withdrawals, and no fee arrangement exists that would alter these limits.

If Verification Fails

Where documents are missing, expired or inconsistent with your account details, we restrict withdrawals until the issue is resolved. You keep access to your account and your balance, but funds cannot leave the platform while a verification gap exists.

If we find that an account was opened with false details, that a third party is operating it, or that documents were forged, we suspend the account and freeze the balance. We may then report the matter to the authorities, and any funds linked to confirmed fraud are dealt with in line with our licence conditions. You can appeal any decision through [email protected], and our compliance team will review it independently.

How Long We Keep Records

Under our MGA obligations we retain verification documents and transaction records for five years after your account closes or after the last activity on it, whichever comes later. Retention lets us answer regulator queries and audit requests, and it protects you if a dispute arises months or years down the track.

When the retention period ends, we delete or irreversibly anonymise your files. You can request a copy of the personal data we hold at any time by writing to [email protected], and we will action the request within the statutory timeframe.

Kinbet Casino FAQ

How long does verification take at Kinbet Casino?

Most document reviews finish within 24 to 72 hours. Straightforward cases with clear uploads are often cleared the same day.

Can I withdraw before I am fully verified?

No. Full verification is required before your first withdrawal. Once your documents are approved, withdrawals are processed within 0 to 24 hours.

Why was I asked for a source of funds?

Our MGA licence requires us to confirm that larger or unusual deposits match a legitimate income. A payslip, bank statement or similar document is usually enough.

Which documents do you accept as proof of address?

A utility bill, bank statement or government letter issued within the last 3 months showing your full name and residential address.

What happens to my documents after verification?

They are stored encrypted for five years after your account closes, then deleted or anonymised. Only our compliance team can access them.