Razed Casino AML & KYC Policy
At Razed Casino, we are committed to providing a secure, transparent, and legally compliant gaming environment. To ensure the safety of our players and platform, we enforce strict Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. These policies help prevent fraud, illegal transactions, and the misuse of our services.
What Is AML & Why It Matters
AML (Anti-Money Laundering) refers to regulations and procedures designed to detect and prevent illegal financial activities, such as laundering illicit funds through online platforms like casinos. Razed adheres to international AML standards to ensure all funds used on our platform are clean and traceable.
Understanding KYC at Razed Casino
KYC (Know Your Customer) is a mandatory process to verify the identity of our users. It ensures only legitimate players access our platform and protects both Razed and its community from fraudulent activity.
We may request the following during KYC:
- Government-issued ID (passport, driver’s license)
- Proof of address (utility bill, bank statement)
- Source of funds (when necessary)
When Do We Require KYC Verification?
- Upon your first withdrawal
- If suspicious activity is detected
- When reaching high-volume transaction thresholds
- As part of regular account checks
How to Submit Your Documents
- Go to your account settings
- Select the "Verification" section
- Upload clear, valid copies of your documents
- Wait for our compliance team to review (usually within 24–72 hours)
Why KYC Benefits You as a Player
Verifying your identity is not just a requirement — it’s a benefit. Here’s how KYC helps you:
- Unlocks full access to withdrawals
- Enhances your account’s security
- Protects you from identity theft
- Ensures responsible and fair gaming
Privacy and Data Protection
Your privacy is our priority. All personal data you provide for KYC is encrypted and stored securely, in compliance with GDPR and other data protection laws. We never share your documents with third parties without your consent.
Need Help? Contact Support
If you encounter any issues during the KYC process or have questions about our AML policy, our support team is available 24/7 via live chat and email.
FAQ
What is KYC and why do I need to complete it?
▼KYC helps Razed verify your identity and comply with financial laws. It ensures secure transactions and protects you from fraud.
How long does KYC verification take?
▼Usually within 24–72 hours, depending on document clarity and account history.
Can I play without verifying my account?
▼Yes, but you'll need to complete KYC before withdrawing funds or if flagged for suspicious activity.
Are my documents safe?
▼Yes. We use industry-standard encryption and follow strict data privacy laws.
Will Razed ask about my source of funds?
▼In some cases — especially for large withdrawals — we may request proof to ensure AML compliance.