Protecting players and the wider gaming environment is the aim of Noxino’s AML Policy. It explains how operator May Sun Services S.A. prevents money laundering and terrorist financing under the Anjouan Gaming Commission’s requirements.
Last updated on March 16, 2026, this policy explains the latest procedures for identifying financial crime risks, verifying player details, monitoring transactions, and meeting regulatory requirements.
What Money Laundering Means
Money laundering is the process of making criminally obtained funds appear legitimate. It commonly involves three stages:
- Placement: Introducing illegal money into the financial system
- Layering: Moving it through transactions to hide its source
- Integration: Returning it as apparently lawful funds
Because online gambling platforms can be used as a money-laundering vector, Noxino Casino takes active steps to detect and prevent suspicious activity.
Noxino’s Obligations Under Its Licence
Noxino’s AML obligations come from its licence issued by the Anjouan Gaming Commission. Under these requirements, the platform must maintain effective procedures to detect, prevent, and report suspicious activity. These controls help protect the operator, players, and the wider gaming environment from money laundering, fraud, and terrorist financing risks.
Standard Identity Verification
KYC verification forms the foundation of AML compliance by confirming who each player is. Noxino may request your full name, date of birth, address, and identity documents.
Enhanced due diligence may also apply when transactions are high-value, unusual, or require additional background checks.
Documents Required
Players may generally need to provide three document types:
- Photo ID, such as a passport or driving licence
- Proof of address, such as a recent utility bill
- Proof of payment method, such as a bank statement
All documents should be clear, unedited, valid, and current.
Why Additional Documents Are Requested
Sometimes, extra documents are needed when deposits suddenly rise or do not match your usual account activity. A source of funds check simply asks you to explain where your deposited money came from, using a bank statement, payslip, or similar document.
Certain transaction patterns may also trigger enhanced due diligence. While this can feel like an unexpected speed bump, Noxino’s checks are routine, and prompt, genuine responses usually help everything move along smoothly.
Reporting Obligations
When activity raises genuine concerns, Noxino may be required to report it to the relevant authorities. Trained staff review warning signs, document concerns, and escalate cases through the correct channels.
This helps ensure potential money laundering, fraud, or terrorist financing risks receive appropriate attention.
Internal Controls
Strong internal controls help turn AML rules into everyday action. The company supports compliance through regular staff training, a designated compliance officer/AML team, secure monitoring procedures, and routine policy reviews. These measures help the platform respond to changing risks and keep its safeguards effective.
Player Responsibilities
Players must provide accurate details, cooperate with KYC checks, and submit requested documents honestly. The platform must never be used for illegal purposes or to bypass AML controls.
Gambling responsibly also means using your own payment methods and staying within your budget. Breaches may lead to account restrictions, delayed withdrawals, or closure.
Contact for AML Matters
Questions about AML checks or document requests? Contact Noxino’s support team at [email protected]. Include your account details and a clear explanation, but never share passwords or unnecessary sensitive information. The team can guide you through the next steps.