Boho Casino KYC & AML Policy

Boho Casino applies KYC and AML procedures to confirm user identities, prevent fraudulent conduct, and counter financial crime across all account activity. These measures are fundamental to maintaining a trustworthy and legally compliant gaming environment in Canada.

• Fair play is maintained for every registered user on the platform
• User safety and personal data protection are upheld at all times
• Full transparency in account and transaction processes is enforced
• All operations remain aligned with applicable regulatory requirements
• Account protection is supported through consistent identity verification and monitoring

Every new user registered on Boho Casino is required to complete an identity check before accessing full platform features, including withdrawals and high-limit activity. Document submission may be requested at any stage of account verification, and failure to comply may result in access restrictions.

The following document categories may be requested during the ID verification process:

• Government-issued photo identification confirming the account holder’s identity and date of birth
• Proof of residential address issued within a recent and verifiable time period
• Confirmation of payment method ownership, demonstrating that the financial instrument belongs to the registered user
• Additional supporting documentation in cases where enhanced due diligence is required under applicable regulatory requirements

Boho Casino maintains a structured set of security measures to detect, prevent, and report money laundering, terrorist financing, and other forms of illegal financial activity. These controls apply to all account holders and are reviewed regularly to remain consistent with current regulatory requirements in Canada.

• Continuous transaction monitoring across all deposits, withdrawals, and in-platform transfers
• Automated detection rules that flag irregular patterns or volumes of financial activity
• Enhanced due diligence applied to accounts associated with high-risk events or elevated risk profiles
• Manual review of large or unusual fund transfers that fall outside standard account behaviour
• Risk scoring assigned to accounts based on activity history, geographic indicators, and transaction data
• Sanctions list and Politically Exposed Person (PEP) screening conducted at registration and on an ongoing basis
• Reporting of suspicious activity to the relevant competent authorities in accordance with Canadian legal obligations

Boho Casino enforces a set of platform restrictions that directly support the integrity of its KYC and AML obligations. Any account holder found to be engaged in prohibited conduct will be subject to immediate enforcement action.

The following activities are strictly prohibited:

• Operating multiple accounts or registering under a false or assumed identity
• Submitting forged, altered, or unlawfully obtained documents during ID verification or document submission
• Conducting or attempting any transaction intended to launder funds through the platform
• Manipulating platform systems, exploiting technical vulnerabilities, or circumventing security measures
• Sharing, transferring, or selling account access to any third party
• Using payment instruments that are not registered to or owned by the verified account holder
• Misrepresenting personal information at any point during account registration or ongoing verification

Any breach of Boho Casino’s KYC or AML obligations constitutes a serious violation of the platform’s terms and applicable regulatory requirements. Upon detection of non-compliant conduct, enforcement measures will be applied without prior notice to the account holder.

Consequences may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or associated winnings, and reporting to competent authorities where applicable under Canadian law.

Each account holder is responsible for ensuring that all personal data provided during registration and throughout the account lifecycle remains accurate and current. Users are required to complete the ID verification process within the time periods specified by the platform and to respond promptly to any requests for additional documentation. All payment methods used on the platform must be owned and registered in the name of the verified account holder. Users must refrain from sharing account credentials or allowing third parties to operate their accounts under any circumstances. Any suspicious activity observed on the platform or within a user’s own account should be reported to the Boho Casino support team without delay.

Boho Casino upholds a standard of fair play and full transparency in order to protect its users and sustain a secure gaming environment for all account holders in Canada. The platform operates on the principle that responsible gaming and regulatory compliance are inseparable from a trustworthy user experience.

• Full compliance with applicable KYC and AML standards is maintained across all platform operations
• Confidentiality and lawful protection of personal data are enforced in accordance with Canadian privacy regulations
• Ongoing transaction monitoring and account review processes are in place to identify suspicious activity
• Manipulation, collusion, and unfair conduct are actively prevented through automated and manual security measures
• User support is available to assist account holders with questions related to safety, verification, and account protection
• Responsibility for platform integrity is shared between the operator and all registered users
• Equal conditions and consistent application of rules are upheld for every account holder on the platform