AML & KYC Policy at Razed Casino

Razed Casino operates under strict international guidelines to prevent fraud, identity abuse, and financial misconduct. In line with global Anti-Money Laundering (AML) standards and Know Your Customer (KYC) protocols, we verify all players to ensure transparency and responsible gaming.

Why Identity Verification is Essential

The KYC process helps us detect suspicious activity, protect user accounts, and prevent illegal transactions. It also ensures that our players meet age and jurisdictional requirements for legal gaming participation.

What Documents Are Needed

• Government-Issued ID: A valid passport, national ID, or driver’s licence with a photo.
• Proof of Address: Recent utility bill or bank statement (not older than 90 days).
• Payment Confirmation: Screenshot or photo of your payment method, if applicable.

Steps to Complete KYC

1. Log into your Razed Casino account and access the verification tab.
2. Upload your documents securely via our encrypted system.
3. Allow up to 48 hours for processing. You’ll be notified once verified.

When Is Verification Required?

• Before your first withdrawal request.
• Following large or unusual transactions.
• Upon system-triggered compliance checks.

Your Data is Secure

All documents are handled with strict confidentiality. We store your data securely using AES-level encryption, and we comply with GDPR and regional data protection laws. We do not share your information with unauthorised third parties.

Account Restrictions Without KYC

Failure to verify your identity may result in limited access to your account, including restrictions on withdrawals, bonuses, or game access until compliance is met.

Protecting Players Through KYC

Our verification policy also helps prevent underage gambling and protects at-risk users through advanced monitoring and self-exclusion tools.

FAQ