AML Policy
Last updated: 2026-09-29
Purpose
24Magic Casino enforces anti-money-laundering controls to reduce misuse of the platform and to meet obligations tied to its Malta Gaming Authority (MGA) licence. The operator Novatrix SRL may review activity that looks inconsistent with normal play.
Monitoring
Unusual deposits, rapid pass-through withdrawals, mismatched payment ownership or sudden changes in behaviour may trigger reviews, document requests or temporary holds. Completing KYC early reduces friction when a check starts.
Player duties
Provide truthful identity and source-of-funds information when asked. Do not allow third parties to deposit or withdraw on your behalf. Suspected misuse can lead to account restriction and, where required, reports to competent authorities for Australia.
Contact
Questions about an open compliance review can be sent to support@24Magic.com from your registered email.