AML and KYC Overview
The casino uses AML (Anti-Money Laundering) and KYC (Know Your Customer) checks to confirm user identity and review account activity. These checks are part of the Curaçao Gaming Control Board licence (OGL/2024/1800/1049) and are applied across all accounts.
The goal is to make sure that payments and account activity are handled by the actual account owner. It also helps reduce the risk of unauthorised access or misuse.
Identity Verification
At some point, you may be asked to confirm your identity. This can happen after registration or when requesting a withdrawal from £20.
Usually, it comes down to a few standard documents ID, proof of address, and a check of the payment method. Once everything is uploaded, the review doesn’t take long, though access to withdrawals may be paused until it’s done.
Transaction Monitoring
Account activity is monitored to spot anything that looks unusual. This covers deposits, withdrawals, and general betting behaviour.
If something doesn’t match typical usage, additional checks can be requested before a transaction is approved. In some cases, this means providing extra documents or explaining the activity.
Source of Funds
For higher amounts usually above £2,000 users may be asked to confirm where the funds come from. This is a standard step for larger transactions.
Examples include bank statements, payslips, or other financial records. Reviews are typically completed within a few days, depending on the situation.
Account Restrictions and Compliance
If the required checks are left incomplete, some features may stop working. This can include withdrawals or, in some cases, access to the account.
Details provided during registration should match your actual information. If something doesn’t line up or the process is ignored, the account may be restricted or closed.