Lizaro Casino — AML Policy
LizaroCasino applies an anti-money-laundering and counter-terrorist-financing programme. This page explains how those controls affect everyday account use and how cooperation helps avoid avoidable account restrictions.
Scope and objectives
The policy covers registration, deposits, withdrawals, bonuses and every transfer of value through the player account.
Funds linked to crime, fraud or sanctions are refused. The platform must not be used to hide, move or legitimise unlawful proceeds.
Every user must provide accurate information and cooperate with reasonable requests from the compliance team.
Lizaro customers are encouraged to answer document and clarification requests promptly, as this usually reduces withdrawal delays.
AML prevention measures
The programme combines preventive checks, behavioural analysis and rapid response to anomalies:
- Customer identification at registration and verification before significant withdrawals.
- Consistency checks between payment method, account holder and player profile.
- Monitoring of high deposits, rapid deposit-withdrawal cycles and unusual betting patterns.
- Manual review of accounts flagged by automated systems or customer support.
- Suspension or closure where money-laundering, sanctions or fraud risk is identified.
- Secure retention of records and reporting to competent authorities where the law requires it.
Due diligence duties
Identity, source of funds and transaction patterns may be checked before or after registration, especially around withdrawals.
Additional documents, explanations about income or details of recurring transactions may be requested.
Failure to cooperate can result in account restrictions and return of funds according to applicable procedures.
What can trigger review
Unusual deposits, quick deposit-to-withdrawal activity, linked accounts on the same device or channel, and wallets not registered to the account holder can all attract automated attention.
Suspicious patterns are prioritised and escalated to the AML team for deeper review.
Reporting and cooperation
Suspicious activity is escalated internally and reported to the relevant authorities where required by law.
The user may not be informed while a review is ongoing, as disclosure could compromise investigations or reporting obligations.
The operator cooperates with legitimate requests from law enforcement, courts and financial-control authorities.
Connection with the KYC Policy
The AML policy works alongside identity verification procedures. Proof of identity, proof of address and checks on payment channels support withdrawal approval and AML controls.
A verified profile can reduce review time, but it does not prevent additional checks if behaviour changes or new risk indicators appear.
For compliance questions, write to support@lizaro2.co.uk. Related documents: Privacy, Terms, KYC Policy and Responsible Gambling.