AML Policy
Last updated: 2026-10-09
Purpose
Magic Red Casino applies anti-money-laundering controls to reduce misuse of the platform under UK Gambling Commission expectations.
Monitoring
Unusual deposits, withdrawals or account behaviour may be reviewed, delayed or refused. Players may be asked for source-of-funds information when activity warrants it.
Cooperation
Where UK law requires it, AG Communications Limited may share information with competent authorities. Attempts to evade checks can result in account closure.