Anti-Money Laundering Policy

At Lilibet Casino, we are committed to maintaining the highest standards of integrity, security, and regulatory compliance. This Anti-Money Laundering (AML) Policy explains the measures we take to prevent money laundering, terrorist financing, fraud, identity theft, and other illegal activities in connection with the use of our services. This policy applies to all users accessing Lilibet Casino through bayerngasnorge.com and is relevant for players in Norway where applicable.

Lilibet Casino, established in 2019 and operated by Ventures Lab Malta Limited, follows a risk-based approach to detecting and preventing suspicious activity. We are licensed and regulated by the Malta Gaming Authority and the Curacao Gaming Control Board, and we aim to conduct our business in accordance with all applicable legal and regulatory obligations in force in 2026.

Purpose of the AML Policy

The purpose of this policy is to ensure that Lilibet Casino is not used as a vehicle for money laundering, terrorist financing, fraud, or any other criminal activity. We implement internal controls, monitoring procedures, and customer due diligence measures to identify suspicious behavior and report it where required by law.

By registering an account and using our services, you agree to comply with our verification and security procedures. We reserve the right to refuse service, suspend transactions, restrict account access, or close accounts if we suspect a breach of this AML Policy or any related legal obligations.

Customer Identification and Verification

As part of our Know Your Customer (KYC) and AML procedures, Lilibet Casino may require players to verify their identity at any time. Verification may be requested upon registration, before processing withdrawals, upon reaching certain transaction thresholds, or whenever account activity triggers internal compliance checks.

We may request documents and information including, but not limited to:

• Full legal name
• Date of birth
• Residential address
• Valid government-issued photo identification
• Proof of address
• Proof of payment method ownership
• Source of funds or source of wealth documentation where necessary

All information provided by players must be accurate, complete, and up to date. Lilibet Casino reserves the right to conduct enhanced due diligence when required, including additional document requests or account reviews.

Age Restrictions

Lilibet Casino strictly prohibits underage gambling. Only individuals who have reached the legal gambling age in their jurisdiction may register and use our services. Any attempt by a minor to open or operate an account is a serious violation of our terms and may lead to immediate account closure and reporting to the appropriate authorities where necessary.

Monitoring of Transactions

We monitor player activity, deposits, withdrawals, gameplay patterns, and account behavior to detect potentially suspicious transactions. This includes, but is not limited to, unusual deposit and withdrawal cycles, inconsistent betting activity, use of multiple payment methods without clear justification, and transactions that appear to have no legitimate gaming purpose.

Particular attention may be given to accounts that:

• Deposit and withdraw without meaningful gameplay
• Use third-party payment instruments
• Attempt to obscure transaction origins
• Engage in irregular or high-risk transaction patterns
• Provide inconsistent personal or financial information
• Use multiple accounts or linked identities

Source of Funds and Source of Wealth Checks

In certain cases, Lilibet Casino may require players to provide information about the source of funds used for gambling and, where appropriate, the source of wealth. Such checks may be carried out when account activity is considered unusual, when cumulative transaction amounts reach internal thresholds, or when required by applicable law or licensing obligations.

Examples of acceptable supporting documents may include bank statements, payslips, tax documents, business ownership records, or other evidence reasonably demonstrating the lawful origin of funds.

Payment Rules

To support AML compliance and reduce the risk of fraud, Lilibet Casino generally requires that deposits and withdrawals be made using payment methods registered in the player’s own name. We do not permit the use of third-party accounts, cards, wallets, or payment instruments except where explicitly approved following satisfactory compliance checks.

We support a wide range of payment methods, including card payments, e-wallets, bank transfers, and selected cryptocurrencies. Regardless of payment method, all transactions are subject to internal review and may be delayed, declined, or reversed where necessary for compliance, security, or legal reasons.

Suspicious Activity

Lilibet Casino reserves the right to investigate any activity that appears suspicious, unusual, unlawful, or inconsistent with normal recreational gaming. If we identify indicators of money laundering, terrorist financing, fraud, collusion, bonus abuse, chargeback abuse, or other prohibited conduct, we may take one or more of the following actions:

• Request additional verification documents
• Suspend or restrict the account
• Delay or refuse withdrawals
• Void transactions where permitted by law and our terms
• Close the account permanently
• Report the activity to regulators, financial institutions, or competent authorities

Where required by law, Lilibet Casino may file reports with relevant authorities without notifying the player concerned. Any such reporting will be handled confidentially and in accordance with applicable legal obligations.

Ongoing Compliance and Risk-Based Approach

Our AML controls are designed around a risk-based framework. This means we assess various factors such as geography, payment method, transaction volume, account behavior, and other indicators to determine the level of monitoring and due diligence required. Enhanced checks may apply to higher-risk transactions, complex payment flows, or other activity that warrants closer review.

Lilibet Casino may update its internal procedures, thresholds, and verification requirements at any time to reflect changes in laws, regulations, licensing conditions, or operational risk assessments.

Record Keeping

We maintain records related to customer identification, account activity, transaction history, and compliance actions for the period required by applicable law and regulatory standards. These records may be used for compliance reviews, audits, dispute resolution, and reporting obligations.

Data Protection

Any personal information collected for AML and KYC purposes is processed in accordance with our Privacy Policy and applicable data protection laws. We take reasonable technical and organizational measures to protect player data from unauthorized access, misuse, alteration, or disclosure. Data may be shared with trusted verification providers, payment processors, regulators, or law enforcement authorities where legally permitted or required.

Player Responsibilities

By using Lilibet Casino, players agree to:

• Provide truthful and accurate registration details
• Keep account information updated
• Submit requested verification documents promptly
• Use only payment methods owned and controlled by themselves
• Refrain from using the casino for unlawful or fraudulent purposes
• Cooperate with any compliance or security review

Failure to meet these responsibilities may result in restricted services, delayed withdrawals, account suspension, or account closure.

Right to Refuse or Restrict Service

Lilibet Casino reserves the absolute right to refuse, suspend, or terminate service to any customer where necessary to comply with AML obligations, legal requirements, sanctions rules, internal risk controls, or responsible business practices. We may also limit transactions, withhold processing, or request further documentation before allowing continued use of the account.

Policy Updates

This AML Policy may be amended from time to time to reflect changes in legal, regulatory, operational, or business requirements. The latest version published on our website will apply. Players are encouraged to review this page regularly to stay informed about our current anti-money laundering procedures.

Contact

If you have questions about this Anti-Money Laundering Policy or our verification procedures, you may contact Lilibet Casino customer support through the support options available on the website. Our customer service is available 24/7 to assist with general inquiries, while compliance-related reviews may require additional processing time.