You must be at least 18 years old — or the legal gambling age in your jurisdiction — to enter CoinJack.
Gambling can be addictive. Please play responsibly. By entering you confirm you meet the legal age requirement in your location.
Know Your Customer, Anti-Money-Laundering and Counter-Financing of Terrorism.
This policy outlines the principles a regulated operator would apply to verify identity and prevent financial crime. As a demo, CoinJack does not collect real identity documents or process real funds.
Know Your Customer (KYC), Anti-Money-Laundering (AML) and Counter-Financing of Terrorism (CFT) controls protect the platform and its users from financial crime and ensure regulatory compliance.
A regulated operator would verify each player's identity before allowing significant activity. Typical checks include:
In this demo, no such documents are requested or stored.
Enhanced due diligence is applied to higher-risk situations, such as unusually large activity or patterns inconsistent with a player's profile.
Activity would be monitored for indicators of structuring, layering, or other attempts to disguise the origin of funds. Suspicious activity would be escalated for review.
Services are not offered to sanctioned individuals or entities, or in jurisdictions where online gaming is prohibited.
A regulated operator retains verification and transaction records for the period required by applicable law and makes them available to authorities on lawful request.
Where required, suspicious activity reports would be filed with the relevant financial intelligence unit, in line with the operator's legal obligations.