AML & KYC Policy

Razed Casino Australia is fully committed to providing a transparent, secure, and legally compliant gaming environment. We strictly adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols as part of our player verification process.

Why Verification Is Required

Identity verification helps us prevent fraud, money laundering, and underage gambling. It also ensures that all players are treated fairly under Australian and international financial regulations.

Documents You May Be Asked to Submit

• Government-issued ID: Passport, driver’s licence, or national ID.
• Proof of Address: Recent utility bill or bank statement (no older than 90 days).
• Proof of Payment Method: Screenshot or copy of the crypto wallet or card used.

How the KYC Process Works

1. Log in and navigate to your profile settings.
2. Upload the required documents through our secure verification portal.
3. Wait for our compliance team to review and confirm (typically within 24–48 hours).

When Verification Is Mandatory

• When requesting your first withdrawal.
• In the case of high-value or frequent transactions.
• If suspicious activity is detected by our system.

Data Privacy and Security

All documents and personal information are encrypted and stored securely. We never share your information with third parties except when legally required.

Account Restrictions

Failure to complete verification may result in suspended withdrawals, temporary account freezes, or blocked access to bonuses.

Supporting Responsible Gambling

KYC protocols help us protect vulnerable users and prevent underage gambling. Our support team can also assist with self-exclusion or play limits if needed.