KYC and AML Policy at WishKing

WishKing’s KYC and AML procedures establish a structured framework for verifying user identity, detecting fraudulent activity, and reducing exposure to financial crimes across all transactions. These processes are mandatory for all account holders and are applied consistently to ensure the platform remains secure, lawful, and fully compliant with applicable Canadian regulations. The policy ensures the following:

• Enforcement of fair play across all casino and sportsbook activities;
• Prevention of criminal exploitation of the platform for illicit financial purposes;
• Verification that all deposited and withdrawn funds originate from legitimate sources;
• Protection of user safety by maintaining a secure and transparent gaming environment;
• Compliance with Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act and all applicable regulatory standards.

All new users registering with WishKing are required to complete a mandatory ID verification process before accessing full platform features, including deposits, withdrawals, and participation in promotional offers. The following documents may be requested during the identity check and document submission process:

Proof of Identity:

• Government-issued photo identification (passport, driver’s licence, or provincial ID card);
• A clear, unobstructed photograph of the document showing all four corners;

Proof of Address:

• A utility bill, bank statement, or government correspondence issued within the past 90 days;
• The document must display the user’s full legal name and current residential address;

Payment Method Confirmation:

• A copy or screenshot of the payment method used (e.g., credit card showing only the last four digits, or an e-wallet account confirmation);
• For bank transfers, a recent bank statement confirming account ownership may be required.

WishKing reserves the right to request additional or enhanced verification at any point during a user’s account activity to ensure ongoing regulatory compliance and account protection. The following situations may trigger an additional identity check or document submission request:

• Deposit or withdrawal transactions exceeding established internal thresholds that require mandatory review under applicable AML regulations;
• Unusual account activity, including irregular betting patterns, rapid fund movement, or behaviour inconsistent with the account holder’s typical usage;
• Suspected identity fraud, including discrepancies between submitted personal data and information obtained through automated verification tools;
• Multiple accounts detected under the same identity, device, or financial instrument;
• Requests involving high-value asset transfers or unusual funding sources that require confirmation of the origin of funds.

WishKing implements a comprehensive set of security measures designed to prevent money laundering, counter-terrorism financing, and all forms of unauthorized financial activity on the platform. These measures operate continuously and are subject to regular review in line with Canadian regulatory updates. Specific AML controls in place include:

• Continuous transaction monitoring across all deposit, withdrawal, and gameplay activity;
• Automated suspicious activity detection systems that flag irregular or high-risk transactions for manual review;
• Mandatory enhanced due diligence for large asset transfers or accounts presenting elevated risk profiles;
• Verification of the source of funds for transactions that exceed defined internal thresholds;
• Direct reporting of confirmed or suspected money laundering activity to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in accordance with reporting obligations under federal law;
• Retention of all user verification records and transaction histories for a minimum period as required by Canadian law;
• Ongoing staff training and internal audits to ensure consistent application of AML protocols across all operational areas.

All account holders are bound by WishKing’s KYC and AML policy and are strictly prohibited from engaging in any activity that violates applicable laws or the platform’s terms and conditions. Any confirmed breach of these rules will result in immediate account suspension or permanent termination, along with any additional enforcement actions deemed appropriate. Violations may also be reported to relevant Canadian regulatory and law enforcement authorities. The following activities are strictly prohibited:

• Registering or operating more than one account under the same identity or using alternative personal data to circumvent existing account restrictions;
• Submitting falsified, altered, or fraudulent documentation during the ID verification or document submission process;
• Conducting or facilitating transactions intended to conceal the origin of funds or advance any form of money laundering;
• Exploiting platform vulnerabilities, technical errors, or system gaps to manipulate game outcomes, transaction processing, or account balances;
• Sharing account credentials or access with third parties, including associates, family members, or any unauthorized individual;
• Using the platform to process funds on behalf of another individual or entity not registered as the account holder;
• Engaging in any form of collusion, multi-accounting, or coordinated abuse of the platform’s promotional or payment systems.

Violations of WishKing’s KYC and AML policy are treated as serious breaches of the user agreement and are subject to immediate enforcement action. Depending on the nature and severity of the violation, the consequences may range from temporary account restrictions to permanent termination and legal referral. All decisions are made in accordance with WishKing’s internal compliance procedures and applicable Canadian regulatory requirements. Enforcement measures that may be applied include account suspension, permanent account closure, forfeiture of account balances and pending withdrawals, voiding of active or completed bonuses, blocking of associated payment methods, reporting of the account holder to FINTRAC and relevant Canadian law enforcement authorities, and sharing of relevant account data with regulatory bodies as required by law.

Each account holder on WishKing is personally responsible for ensuring that all personal data provided during registration and throughout the account lifecycle is accurate, current, and complete at all times. Users are required to complete all identity check and verification procedures promptly upon request and to cooperate fully with any document submission requirements initiated by WishKing’s compliance team. Any changes to personal information, including residential address, payment method, or contact details, must be reported and updated without delay to maintain the accuracy of account records. In the event that a user identifies or suspects any unauthorized access, suspicious activity, or potential security breach affecting their account, they are obligated to notify WishKing’s support team immediately. Failure to fulfil these responsibilities may result in temporary access restrictions or account suspension until compliance is confirmed.

WishKing maintains a firm commitment to fair play and transparency across all aspects of its casino and sportsbook operations, ensuring that all users participate in a secure and equitable environment governed by clear, verifiable standards. These principles are embedded in the platform’s technical infrastructure and compliance framework, providing consistent account protection and user safety at every stage of the gaming experience. Core fair play and transparency principles include:

• Use of certified Random Number Generator (RNG) technology in all applicable casino games, audited by independent third-party testing laboratories;
• Clear, accessible bonus terms and wagering conditions published prior to user participation in any promotional offer;
• Ongoing anti-fraud monitoring and suspicious activity detection to protect all users from predatory or deceptive behaviour;
• Full disclosure of applicable regulatory requirements, licensing information, and responsible gaming resources on the platform;
• Transparent transaction monitoring processes that ensure all financial activity is handled in accordance with Canadian AML standards;
• Consistent application of KYC and AML procedures across all account holders without exception, regardless of account status or activity level;
• Regular independent audits of platform operations to verify compliance with applicable gaming and financial regulations.