AML & KYC Policy
At Razed Casino, we prioritise player safety and regulatory compliance. To create a trusted environment for crypto gaming, we strictly adhere to Anti-Money Laundering (AML) laws and implement Know Your Customer (KYC) procedures for all users.
Our Commitment to Compliance
We operate under a regulated framework to prevent fraud, identity theft, and financial crime. Our systems monitor activity to detect and report suspicious behaviour in line with global AML standards.
What Is KYC?
KYC (Know Your Customer) is the process of verifying a player’s identity to ensure compliance with legal requirements and protect both users and the platform.
When We Require Verification
- Before your first withdrawal
- When cumulative deposits exceed the verification threshold
- Upon suspicious or unusual account activity
- Random compliance checks
Accepted Verification Documents
| Document Type | Accepted Forms |
|---|---|
| Proof of Identity | Passport, Driver’s Licence, National ID Card |
| Proof of Address | Utility Bill, Bank Statement (dated within 90 days) |
| Payment Method | Screenshot of Wallet, Card Statement (with name & transaction) |
How to Submit Your Documents
- Log into your Razed account
- Go to “Account” → “Verification”
- Upload required documents securely
- Wait for confirmation (usually within 24–48 hours)
Data Protection
Your data is encrypted and securely stored. We do not share personal information with third parties except where legally required. Razed complies with international data protection regulations, including GDPR.
Failure to Verify
Accounts that fail to complete KYC when required may face withdrawal delays, limited access to features, or suspension. This is essential for the integrity of the platform.
Contact Us
Need help with KYC? Reach out to [email protected] for assistance.
FAQ
How long does the KYC process take?
▼Once all documents are submitted, verification typically takes 24 to 48 hours. Delays may occur if documents are unclear or missing.
Can I deposit and play before completing KYC?
▼Yes, you can deposit and play. However, withdrawals and certain promotions may be restricted until verification is complete.
Is my personal information secure?
▼Absolutely. All data is encrypted and managed under strict security protocols compliant with international privacy laws.
Why do you need proof of my payment method?
▼To prevent fraud and ensure the funds are from legitimate sources. This protects both you and the casino.
What happens if I don't complete verification?
▼Your account may be restricted or suspended. Withdrawals and bonuses could also be withheld until KYC is finalised.