AML & KYC Policy

Razed Casino is fully committed to ensuring a secure, transparent, and compliant gaming environment. As part of this commitment, we implement robust Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols across our platform.

Why KYC and AML Compliance Matters

KYC and AML checks are essential in protecting users from fraud, verifying player identity, and complying with international gaming regulations. These processes ensure responsible use of funds and prevent illegal activities such as money laundering or identity theft.

Required Verification Documents

Government-issued ID: Passport, national identity card, or driver’s license.
Proof of Address: Utility bill or bank statement issued within the past 3 months.
Proof of Payment: Screenshot or photo of your wallet or payment method.

When You’ll Be Asked to Verify

Before making your first withdrawal.
After suspicious or irregular activity is detected.
When high-volume deposits or withdrawals occur.

How to Complete the Verification Process

Log into your account and go to the Verification section.
Upload the requested documents using our secure uploader.
Our team will review your documents within 24–48 hours.

Data Security and Confidentiality

We store your personal and financial data using high-level encryption in full compliance with applicable data protection regulations. Your documents will never be shared with third parties unless required by law.

Consequences of Non-Compliance

Failure to complete verification may result in limited account access, delayed withdrawals, or account suspension.

Protecting Minors and At-Risk Players

Verification helps ensure all users are of legal gambling age and protects vulnerable individuals from gambling-related harm. We take responsible gaming seriously.

Need Assistance?

If you experience issues during verification, our support team is available 24/7 to assist you. Please contact [email protected] or use live chat.

FAQ

How long does verification take?

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The KYC process usually takes 24 to 48 hours once all documents are correctly submitted.

Can I play without completing KYC?

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Yes, but some features—like withdrawals and bonuses—may be restricted until your identity is verified.

Is my personal data safe?

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Absolutely. We use encrypted technology and follow strict privacy practices to ensure your data is protected.

Why are my documents rejected?

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This may happen if the images are unclear, expired, or incomplete. Double-check and upload again, or contact support.

Will I need to verify again in the future?

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Possibly. In case of large withdrawals, changes in your data, or unusual activity, we may request updated verification.