Why does Razed Casino need my ID?

To comply with international AML and KYC regulations, we need to verify your identity and ensure you are of legal gambling age. This process helps keep the platform safe and free from fraud.

What documents are accepted for KYC?

You can provide a valid passport, driver’s licence, or national ID card. For proof of address, we accept utility bills or bank statements dated within the last 90 days.

How long does verification take?

Typically, the verification process is completed within 24 to 48 hours after all valid documents are submitted. Delays may occur if documentation is unclear or incomplete.

Can I play before finishing KYC?

Yes, you can deposit and play immediately. However, you will need to complete the KYC process before making your first withdrawal or claiming certain bonuses.

Is my data safe with Razed Casino?

Absolutely. All submitted documents are encrypted and stored securely. We follow strict data protection protocols and never share your personal information without legal obligation.

AML & KYC Policy at Razed Casino

Razed Casino is committed to ensuring a secure gaming environment by adhering to strict Anti-Money Laundering (AML) and Know Your Customer (KYC) practices. These procedures help prevent criminal activity and ensure legal compliance across all jurisdictions.

1. Purpose of the Policy

The AML & KYC Policy is designed to:

Prevent the use of Razed Casino for money laundering and fraud.
Verify the identity of customers.
Maintain the integrity of the online gaming environment.

2. KYC Verification

All players are subject to identity verification. You may be asked to submit:

Government-issued ID (passport, national ID card, driver’s license).
Proof of address (utility bill or bank statement, dated within the last 3 months).
Proof of payment method (screenshot or statement showing ownership).

KYC checks are mandatory before any withdrawals or when suspicious activity is detected.

3. Risk-Based Approach

Razed Casino applies a risk-based model, assigning players different risk levels based on activity, location, and transaction behavior. Enhanced checks may apply for high-risk individuals or large transactions.

4. Transaction Monitoring

We monitor all deposits and withdrawals to detect unusual or suspicious behavior. In case of suspected criminal activity, we may:

Delay or block transactions
Request additional documents
Report to the relevant authorities

5. Crypto Payments

Crypto payments are supported and subject to the same AML controls. Cryptocurrencies like Bitcoin, Ethereum, and Tether are accepted. Additional verification may be required for high-value crypto transactions.

6. Staff Training

All Razed employees receive training to detect, manage, and report suspicious activity. Our compliance team regularly updates policies in line with industry regulations.

7. Data Security

Your personal data is protected with 256-bit SSL encryption. KYC documents are stored securely and processed in accordance with data protection regulations (e.g., GDPR).

8. Violations and Consequences

Violating AML or KYC obligations may result in:

Account suspension or termination
Confiscation of funds
Reports to financial crime enforcement bodies

Contact

For more information or assistance with KYC, please contact us.