Self-Exclusion Enforcement

Self-exclusion is a mandatory responsible gambling measure requiring operators to prevent account access and financial transactions once a valid exclusion request has been submitted.

Casino Compliance provides structured coordination and documentation support for self-exclusion requests submitted to online gambling operators.

Purpose

The self-exclusion coordination process is designed to ensure that exclusion requests are transmitted in a verifiable manner and that subsequent operator conduct can be assessed against applicable responsible gambling obligations.

Process Overview

1. Preparation of a standardized self-exclusion notice containing identifying information and scope of exclusion.
2. Documented transmission of the notice to designated operator contact channels.
3. Preservation of transmission records and confirmations.
4. Monitoring of post-notice account access and transaction activity.

Self-Exclusion Coordination Tool

Casino Compliance operates a structured self-exclusion coordination tool designed to standardize the preparation and delivery of exclusion notices.

• Centralized preparation of exclusion requests
• Consistent formatting and scope definition
• Documented delivery records
• Evidence preservation for potential dispute handling

The tool does not provide legal advice and does not replace operator or regulator-managed exclusion systems.