1. Introduction

casinoguidez.com (https://casinoguidez.com), owned and operated by casinoguidez.com, operates as an exclusive affiliate of UK-licensed gambling providers. casinoguidez.com does not process payments, deposits, withdrawals, or customer accounts. All activities related to the prevention of money laundering and terrorist financing (AML) and customer identification (KYC) are carried out by the licensed operators in accordance with UK laws and EU directives.

2. Know Your Customer (KYC) process

casinoguidez.com does not collect or verify customers' personal information. All registration, identity verification, and customer due diligence are performed directly by the UK-licensed operators. Processes may include ID verification, address verification, and possible PEP (Politically Exposed Person) checks in accordance with regulatory requirements.

3. Anti-Money Laundering Measures

casinoguidez.com does not handle financial transactions. All deposits, withdrawals, and money transfers occur directly with the UK-licensed operators, which monitor them in real time. Operators have a legal obligation to monitor and report suspicious activity to the relevant UK authorities, including the Financial Conduct Authority (FCA) and the National Crime Agency (NCA).

4. Customer Responsibilities

Customers must comply with the rules and terms of use of the licensed operators, including:

• Providing accurate and up-to-date personal information during registration
• Notifying operators of any changes
• Providing verification of source of funds when requested
• Complying with UK money laundering laws and EU directives

5. Punitive Measures

casinoguidez.com does not implement punitive measures. Licensed operators may take the following actions:

• Freeze accounts and funds during investigations
• Return funds to the original source
• Terminate customer relationships
• Report criminal activity to authorities

6. Contact Information

For questions about casinoguidez.com's role as an affiliate:

casinoguidez.com – Affiliate cooperation
Email: [email protected]

All AML/KYC processes and related issues are handled directly by UK-licensed operators in accordance with UK laws and regulations.

7. Responsible Gambling Reminder

Gambling can lead to addiction. If you are concerned about your gambling, please seek support:

• GamCare – Support and counselling
• BeGambleAware – Safer gambling information