Overview of KYC and AML Policy

WishKing applies KYC and AML procedures to verify the identity of each account holder, prevent fraudulent activity, and counter money laundering and terrorism financing. These measures support the following guarantees for every user in Canada:

• Fair play across all casino and sportsbook offerings;
• Protection of personal data and financial information;
• Transparency in how accounts are reviewed and monitored;
• Compliance with regulatory requirements applicable to licensed operators in Canada.

Every new account holder must complete an identity check before withdrawals or continued account use are permitted. Document submission may be requested to confirm the details provided during registration, including the following categories:

• A valid photo ID issued by a government authority, such as a passport or driver’s licence;
• Proof of current address, such as a utility bill or bank statement;
• Confirmation of ownership for the payment method used to fund or withdraw from the account;
• Additional documentation requested to support ID verification when account activity requires further review.

WishKing implements a range of controls designed to detect and prevent money laundering, terrorism financing, and other illegal activity. These controls include:

• Continuous transaction monitoring across deposits, withdrawals, and gameplay patterns;
• Automated detection rules that flag suspicious activity for review;
• Enhanced due diligence applied to accounts linked to elevated risk activity;
• Manual review of large or unusual transfers before funds are released;
• Risk scoring assigned to each account holder based on activity and profile;
• Checks against sanctions lists and politically exposed persons databases;
• Formal reports submitted to competent authorities in accordance with applicable reporting obligations.

Certain actions are strictly prohibited on WishKing to support the integrity of KYC and AML controls. Account holders may not engage in the following:

• Use of multiple accounts registered under different identities;
• Submission of forged, altered, or stolen documents during identity verification;
• Attempts to launder funds through deposits, withdrawals, or gameplay;
• Manipulation of games, odds, or platform systems for unfair advantage;
• Transfer or sale of account access to another person;
• Use of payment methods that do not belong to the account holder;
• Misrepresentation of identity or personal information at any stage of registration.

Violations of KYC and AML requirements result in enforcement action proportional to the nature of the breach. The measures applied by WishKing may include the following, based on the circumstances:

• Temporary or permanent suspension of the account.
• Freezing or confiscation of funds connected to suspicious activity.
• Cancellation of bets or winnings associated with the violation.
• Reporting to competent authorities where required by applicable regulatory requirements.

Account holders are responsible for providing accurate and up to date personal data at registration and throughout the lifetime of the account. Verification steps, including document submission for ID verification, must be completed within the timeframe requested by WishKing. Additional documents may be requested at any stage, and prompt responses help avoid delays in withdrawals or account access. Only payment methods owned and controlled by the account holder may be used for deposits and withdrawals. Any suspicious activity observed on the platform should be reported without delay to support ongoing user safety and account protection.

WishKing upholds fair play and transparency across the casino and sportsbook to protect account holders and maintain a secure gaming environment. This commitment includes:

• Compliance with KYC and AML standards applicable to licensed operators in Canada;
• Confidentiality and protection of personal data collected during verification;
• Continuous monitoring for suspicious activity across accounts and transactions;
• Prevention of manipulation, collusion, and other unfair behaviour;
• Support for account holders regarding safety and responsible gaming;
• Shared responsibility between the platform and its users in maintaining a secure environment;
• Equal terms and conditions applied to every account holder.