ANTI-MONEY LAUNDERING POLICY

By agreeing to the Terms and conditions of Madnix Casino, the User authorizes Madnix to undertake verification checks as may require ourselves or may be required by third parties (including regulatory bodies) to confirm the age, identity and contact details of the User for the prevention of Money Laundering and Terrorist Financing.

If the User/Player deposits and/or requests a withdrawal, we require the following documentation :

• A copy of all credit cards used (front and back sides, hiding the 6 digits in the middle and the security code in the back).
• A copy of ID card or Passport or Driving Licence with photo.
• A copy of a recent utility bill (less than three months old) matching the recorded address on the User's account.

Please note that other documents could be requested; as this list is not exhaustive.

Madnix retains the right to examine and confirmits Players' identities at any time and reserves the right to request additional documentation and use any tool and/or service to successfully verify Madnix Players' identities, source of funds and/or source of wealth when deemed necessary.

Any attempt to circumvent or elude the security checks will result in the closure of the account and the confiscation of any winnings.