AML/CTF, KYC & Source of Funds
Jungle Strategic Pty Ltd is a designated service provider under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and reports to AUSTRAC.
Last updated: 11 June 2026
Customer due diligence
We verify your identity, age and address before you deposit or place a bet. Depending on the risk involved, we may carry out initial due diligence when you register, ongoing due diligence throughout your relationship with us, and enhanced due diligence where higher risk is identified.
When checks may be required
We may carry out or repeat checks at any time, including: at registration; before your first deposit or bet; before or during withdrawals; where we see unusual activity; on large deposits; where there is a mismatch between you and your payment method; and where a regulator or AUSTRAC requires it.
Documents we may request
To complete these checks we may ask you for one or more of: government-issued ID, proof of address, evidence that you own the payment method used, a bank statement, a payslip, a tax document, and evidence of your source of wealth and source of funds.
Account restrictions
Your account, deposits, withdrawals or betting may be restricted while checks are pending. We will lift restrictions once we have received and reviewed satisfactory information.
Sanctions & PEP screening
We may screen customers against sanctions lists (including AUSTRAC, UN, EU, US and Australian lists), for politically exposed persons (PEPs), and against adverse media. We will not deal with anyone we are prohibited from dealing with under applicable law.
Record keeping
We retain AML/KYC records — including identity documents, transaction records and the results of our checks — for as long as required by law.
Prohibited activity
The following are prohibited and may lead to restriction, closure and reporting: providing false information; using third-party accounts or payment methods not in your own name; fraud; money laundering; structuring transactions to avoid reporting thresholds; and the use of cryptocurrency.
Privacy
Personal information collected for AML/CTF and KYC purposes is handled in accordance with our Privacy Policy. Where required, it may be shared with regulators, AUSTRAC, payment providers and identity-verification providers.
Support
For free and confidential gambling support, contact Gambling Help Online on 1800 858 858 or visit gamblinghelponline.org.au.
To exclude yourself from all licensed Australian online and phone wagering providers, register with BetStop, the National Self-Exclusion Register, at betstop.gov.au.