AML Policy — Bob Casino

This AML Policy explains how BobCasino applies controls designed to prevent money laundering, terrorist financing, fraud and payment abuse.

Purpose

This policy applies to BobCasino accounts, deposits, withdrawals, bonuses, payment methods and suspicious activity reviews.

Local regulatory context

New Zealand regulates gambling under the Gambling Act 2003, administered by the Department of Internal Affairs (DIA / Te Tari Taiwhenua). Online casino play has historically been available only from offshore operators, with a new domestic online-casino licensing regime being introduced from 2026. Relevant regulatory context also includes the AML/CFT Act 2009 and the Privacy Act 2020. The relevant authority is the Department of Internal Affairs (DIA). This page is informational and does not claim that BobCasino has a local licence in New Zealand.

KYC verification

BobCasino may request identity documents, proof of address, payment ownership evidence, selfie or liveness checks, source of funds and source of wealth information. Deposits and withdrawals may be delayed during KYC, AML, bonus or payment reviews.

Age verification

The applicable age notice for this page is 18+ for New Zealand. Players must be legally allowed to gamble, act in their own name, use their own payment methods and not be self-excluded or blocked.

Source of funds and wealth

Players may be asked to prove the origin of deposited funds and broader wealth where risk indicators, high activity or payment inconsistencies appear.

Payment rules

Transaction monitoring

Monitoring may cover rapid cash-in/cash-out, low gameplay between deposit and withdrawal, linked devices, VPN indicators, chargebacks and suspicious bonus activity.

Prohibited activity

Prohibited conduct includes underage gambling, forged documents, third-party payments, VPN/proxy misuse, chargeback abuse, fraud, technical exploitation, harassment and use of the account for money transfer or money laundering.

Enhanced due diligence

Enhanced due diligence may apply to high-risk jurisdictions, politically exposed persons, unusual transactions, inconsistent documents or refusal to provide requested information.

Account restrictions

BobCasino may delay withdrawals, block deposits, disable bonuses, suspend gameplay, freeze or close accounts and report suspicious activity where required.

Data protection

Personal data may be processed for account management, age verification, payment processing, fraud prevention, AML, responsible gambling, support, analytics and legal defence. Rights may include access, correction, deletion, restriction, objection and complaint to a supervisory authority.

Reporting and contact

Questions about AML checks, delayed withdrawals or document requests should be directed to support.