Casoola complies with the UK Proceeds of Crime Act 2002, the Money Laundering Regulations 2017 and the UKGC Licence Conditions and Codes of Practice (LCCP). Customer due diligence is applied at account opening, enhanced due diligence for high-risk customers, and source-of-funds checks at withdrawal thresholds.
All transactions are monitored in real time by automated AML systems that flag unusual patterns — rapid deposits and withdrawals without play, structured deposits below reporting thresholds, third-party payment instruments, or high-risk jurisdictions. Flagged accounts are reviewed by our compliance team within 24 hours.
Suspicious activity reports (SARs) are filed with the National Crime Agency where required by law. We will never tip off a customer that a SAR has been filed. Contact: info@cassoola.com.