Money Laundering Protection at Cactus Casino

1. Identity Verification:

At Cactus Casino, we take identity verification seriously. We require all customers to fill out a registration form, provide a copy of an ID, and send it to us for verification.
Failure to provide the required documents may result in the suspension of the gaming account. We do not allow duplicate placements, and our system verifies the uniqueness of each tax code and personal information.

To prevent fraudulent use of gaming accounts and to reduce the risk of money laundering, we set deposit limits and allow withdrawals only after the customer has completed the registration of his gaming account, providing the necessary identification documents.
Withdrawals are made using tools that comply with current legislation, and the recipient of the funds must match the owner of the gaming account.
Clients may close their gambling account only after sending the identification document.

Cactus Casino cooperates with authorities by providing player information to investigate possible money laundering or terrorist financing transactions.
If we suspect that money laundering operations are taking place or have been attempted, we may report the matter to specialized organizations.
If we receive a report from the police or our suppliers, we will proceed to suspend the gaming account that has been reported.

Most importantly, always remember to play responsibly. There is a separate page on our website about this. Read the above information.