Casino Fiz wishes to inform its customers that it must be compliant with Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (hereinafter – AML/CFT Act) effective from June 30, 2013. To help the government fight the funding of terrorism and money laundering activities, law requires all financial institutions to obtain, verify, and record information that identifies each person opening an account. Therefore Casino Fiz has developed internal Anti-Money laundering and Counter-Terrorism Program (hereinafter – AML Program) based on the risk assessment, so the objectives of the AML/CFT Act can be achieved. These are:
To detect and deter money laundering and financing of terrorism;
To contribute to public confidence in the financial system.
By applying for an account with Casino Fiz you are taken to agree to the following terms:
Casino Fiz is an 18 or over casino which should be taken with caution. The casino as a whole offers some great features, and some bad features. The review portion of this article will talk about the past dealings from players while utilizing this casino. Players are accepted from several different countries. Casino fiz Mobile and Live Gaming. Casino Fiz offers live casino games in several styles, including Blackjack, Roulette, Baccarat, Craps, and Caribbean Stud Poker. They offer several diverse options for live casino games. Mobile players have instant access with the use of most modern smartphones and tablet devices. Bonuses and Promotions.
You warrant that you comply with all applicable anti-money laundering laws and regulations, including but not limited to the AML/CTF act and associated rules and regulations (in force from time to time);
If a player wins an amount deemed by our casino as worthy of publicity, we may request the player(s) to post their comments regarding their win but the player is under no obligation to do so. We do reserve the right to publicize the win on our websites, or any other casino owned and operated portals (both online and offline) managed by us. You’ll find a number of slot games, video poker and even live casino games. You do not need to deposit in order to enjoy the free play functionality that is available with all slot games. Currently, Casino Fiz doesn’t offer any other products such as sports betting or bingo. On the top right hand side of the homepage you’ll.
You are not aware and have no reason to suspect that:
Casino Fiz Live Casino
The money used to fund your deposit in your account has been or will be derived from or related to any money laundering or other activities deemed illegal under applicable laws or regulations or otherwise prohibited under any international convention or agreement (“illegal activities”);
The proceeds of your investment in the Fund will be used to finance illegal activities; and you agree to promptly provide us with all information that we reasonably request in order to comply with all applicable laws and regulations relating to anti-money laundering.
As per the AML Program Casino Fiz will conduct initial and ongoing due diligence for each customer according to the risk level posed by the customer.
Casino Fiz Live Stream
As per the AML Program Casino Fiz will conduct initial and ongoing due diligence for each customer according to risk level posed by the customer.