Woo Casino AML Policy
Woo Casino is a secure platform that cares about customers’ safety and comfortable betting. Collusion, unfair strategies, payment fraud, providing false data, and other forms of foul play are counted as unfair actions at Woo Casino. Therefore, the company applies a very strict anti-fraud policy to prevent threats to users and the casino. Explore more about that policy below, and you will understand what actions are restricted at Woo Casino.
Consequences of Fraudulent Activities
Fraud is unfair and unacceptable at Woo Casino. Therefore, the casino applies strict measures for those who implement criminal activity in the game. Among those penalties, there are:
- Account blocking;
- Forfeiture of winnings;
- Notification of regulatory authorities.
The player won’t be notified about account blocking and suspending of payouts as well.
Advantage Play and System Manipulation
Woo Casino fights against system manipulation and suppresses all suspicious actions that can be potential signs of advantage play. Woo Casino reserves the right to ban or apply strict measures to the players who take these actions:
- Stolen card usage;
- Chargebacks;
- Entering invalid information during registration;
- Creation of multiple accounts to make money on welcome bonuses.
We recommend you to avoid risk and play fair because the company stands for justice, gambling comfort and doesn’t allow fraudsters to ruin someone’s experience.
Verification Process
In order to detect and prevent scams Woo Casino may request some documents from the player to verify his identity. You can be asked to provide national ID, payment information or utility bills. In case you don’t have the opportunity to send your documents in Latin, you will be asked to participate in the verification process via video.
Restrictions
Woo Casino reserves the right to apply measures to those who play unfairly in order to earn more money. Here are the actions that are considered inadmissible and are restricted by anti-money laundering:
- Promotion abuse.
- Account duplication.
- Providing wrong personal information.
- Chargebacks.
These fraudulent activities can lead to the permanent banning of your account and the confiscation of your winnings.
Software Errors and Fair Play Obligations
Woo Casino is the leading platform in the iGaming industry, and the company improves every day to provide you with comfortable gambling. The platform is full of content and functions and sometimes, the errors on it are found by players.
Players are not allowed to use such bugs to gain an advantage from the casino, and they must report errors that they have found. In case the security service detects criminal activity, they will collect compensation that equals the damage.
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