Legal and transparent use of POLi in gambling

1. Legal status of POLi in Australia

POLi is a payment solution originally developed for the Australian market and supported by the country's largest banks. In terms of Australian law, POLi is not an illegal tool. It is used as an intermediary for internet banking, making it available for everyday transactions, including transfers to online casinos. However, it is important to understand: in some jurisdictions, gambling is regulated separately, and the responsibility for the legality of the playground itself lies not with the payment system, but with the casino.

2. Transparency of transactions

Each transaction via POLi is carried out directly through the client's Internet banking. This means that:

• the transaction is recorded on a bank statement;
• all transfers are carried out using bank level security standards;
• the player always receives proof of payment.

This transparency protects the user from fraud and allows you to track the movement of funds at any time.

3. Regulatory attitudes

POLi is not licensed as a separate gambling operator, as it does not organize betting or games. This is a payment instrument, and control over the transparency of transactions is carried out by banks and financial institutions. The use of POLi in casinos is permissible under the law if the site itself is licensed and operates in the legal field.

4. Risks and limitations

Although POLi does not violate the laws, players should consider:

• not all AU-licensed casinos support POLi;
• in offshore casinos, the system also works, but there are fewer guarantees from regulators;
• in disputes, refunds are possible only through the bank, since POLi is not a direct custodian of money.

5. Result

The use of POLi in gambling is legal and transparent in Australia when it comes to licensed casinos. The service does not hide transactions, does not violate financial control rules and is fully integrated with the national banking system. For players, this means safety and convenience without the risks of locks or questionable schemes.