AML & KYC Policy at Razed Casino
At Razed Casino, your safety comes first. We are committed to responsible crypto gaming and full compliance with international AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. These measures ensure secure transactions, prevent fraud, and keep our platform fair and legal.
Why We Verify Player Identities
KYC is a standard security procedure required by law and essential for detecting suspicious activities. By verifying users, we help prevent identity theft, underage gambling, and money laundering across our crypto platform.
Documents You’ll Need
- Proof of Identity: Government-issued ID, passport, or driver’s licence
- Proof of Address: Utility bill or bank statement issued in the past 3 months
- Payment Verification: Screenshot of your wallet or payment account (for crypto/fiat)
When Is KYC Required?
- Before your first withdrawal
- When reaching deposit thresholds
- If flagged by our risk detection system
- During random compliance checks
How to Complete Verification
- Log into your Razed account
- Go to the “Account” section and choose “Verification”
- Upload the required documents via our secure portal
- Our team will review and approve within 24–48 hours
How We Keep Your Data Safe
All personal documents are encrypted and stored on secure servers. Razed Casino never sells or shares personal data with third parties, unless legally required under AML obligations.
Consequences of Not Completing KYC
Failure to complete KYC may result in restricted withdrawals, locked accounts, or forfeiture of bonuses. Verification is mandatory for real-money play and to ensure platform security for all users.
AML Monitoring & Reporting
We monitor all transactions for suspicious activity. If required, we cooperate with relevant financial authorities and follow strict internal procedures for reporting suspicious behavior under AML guidelines.
FAQ
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.