AML & KYC Policy

At Razed Casino, we are committed to maintaining a trustworthy and secure gaming platform. To comply with international Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, we apply rigorous identity verification procedures to all users.

Why Verification Matters

KYC is crucial in preventing fraud, identity theft, and financial crimes. Completing this process allows us to ensure responsible gaming and secure transactions for every player.

Required Documents

Proof of Identity: Passport, national ID, or driver’s license.
Proof of Address: Utility bill or bank statement dated within the last 90 days.
Payment Method: Screenshot or photo verifying your payment method.

Verification Process

Log in and go to your account settings.
Upload the necessary documents via our secure portal.
Wait for confirmation—usually within 24–48 hours.

When KYC is Required

Requesting your first withdrawal.
Large or frequent deposit activity.
Unusual behavior flagged by our risk system.

Data Security

All documents and personal data are stored securely and encrypted in full compliance with data protection laws. We never share your information with third parties unless legally required.

Consequences of Not Verifying

If you fail to provide verification, your account may be suspended, withdrawals frozen, or bonuses canceled.

Responsible Gambling

Verifying identity helps us prevent underage gambling and maintain fair play across the platform.

FAQ

How long does the KYC verification take?

The process usually takes 24–48 hours once you’ve submitted all the correct documents.

Is my personal data safe?

Yes. We use encrypted systems and adhere to strict data protection policies to ensure your privacy.

Can I play before verification?

Yes, but you may not be able to withdraw winnings or access all features until verification is complete.