Keeping online gaming safe takes more than great slots, it also requires strong financial safeguards. This policy explains how May Sun Services S.A. meets its obligations and helps prevent money laundering and terrorist financing.
Licensed by the Anjouan Gaming Commission, Noxino follows these procedures, with the policy last updated on March 16, 2026.
Understanding Money Laundering
Money laundering is the process of making criminally obtained funds appear legitimate through financial transactions. It commonly involves three stages: placement, where money enters the system; layering, where transactions hide its origin; and integration, where it seems genuine.
Online gambling platforms can be a known vector, so Noxino takes active steps to prevent misuse.
Regulatory Obligations
Noxino’s AML obligations come from its licence issued by the Anjouan Gaming Commission. As part of these requirements, the platform must maintain procedures to detect, prevent, and report suspicious activity.
These safeguards help protect the gaming environment, support financial crime prevention, and ensure unusual transactions receive appropriate attention.
Identity Verification and KYC
Identity Verification and KYC form the foundation of Noxino Casino’s AML compliance. Players may need to provide personal details and supporting documents to confirm who they are. Enhanced due diligence may apply to high-value transactions.
Noxino can also request additional documentation at any time when required for account or compliance checks.
Standard Documents Required
Standard verification may include three document categories: a valid photo ID, proof of address, and proof of payment method. Documents should be clear, current, and unedited, with details easy to read.
Why Source of Funds Requests Are Triggered and What to Expect
Source of funds verification is a separate step beyond standard KYC, used to understand the origin and legitimacy of a player’s wealth. It may be triggered when the same user deposits a significant amount, either in one payment or across multiple transactions.
The casino may request bank statements, proof of income, or payment evidence. Players may receive a manual email and website guidance explaining what is needed. Bank-wire or credit-card verification can also confirm identity and provide context about their financial situation.
If the origin of funds cannot be clearly established, an employee may request further documents or proof. The account may be frozen if the requested information is not provided. For legitimate players, responding promptly usually keeps the process simple and helps resolve the review efficiently.
Transaction Monitoring
Behind the scenes, every transaction is checked for patterns that could suggest money laundering. A review may be triggered by unusually large or frequent deposits, fast movement of funds without meaningful gameplay, or withdrawals made soon after depositing without placing bets.
During a review, the company may delay or refuse a transaction while the details are investigated. These checks help keep the platform, players, and payment systems safer.
Reporting Obligations
Under its Anjouan licence, Noxino Casino must report suspected money laundering or other suspicious activity to the relevant authorities. Reports may be submitted without notifying the account holder, where permitted or required by law.
Trained staff monitor warning signs, document concerns, and escalate potential issues through the appropriate compliance channels.
Internal Controls and Staff Training
Strong internal controls help turn AML rules into everyday action. The company provides staff training, appoints a designated compliance officer, and regularly reviews its AML policies.
Together, these measures support consistent checks, responsible decision-making, and a safer online gaming environment for everyone.
Player Obligations
Players must provide accurate information, cooperate with KYC and source of funds requests, and use the platform only for lawful purposes. Attempts to bypass AML controls are not permitted.
Breaches may lead to transaction delays, account restrictions, suspension, closure, or other action under Noxino’s terms and applicable requirements.
AML Enquiries and Contact
For AML-related questions, players can contact the official support team at [email protected]. Include your registered account details and a clear description of your query. Never send passwords or unnecessary sensitive information, and use only official Noxino communication channels.