AML & KYC Policy at Razed Casino
At Razed Casino, we take regulatory compliance seriously. As a crypto-first online casino operating in Australia and New Zealand, we are committed to upholding Anti-Money Laundering (AML) and Know Your Customer (KYC) standards to create a secure and legal environment for all players.
Why Verification Is Required
To protect our users and comply with international financial laws, we perform KYC verification for activities involving real-money transactions. This prevents fraud, money laundering, underage gambling, and identity theft.
When KYC Checks Apply
- When requesting your first withdrawal
- If deposits exceed daily/weekly limits
- When suspicious activity is flagged by our system
- At random, as part of routine compliance reviews
Documents You May Need to Provide
- Proof of Identity: Passport, driver’s licence, or government-issued ID
- Proof of Address: Utility bill or bank statement (dated within 90 days)
- Crypto Wallet Ownership: Screenshot or transaction hash from your wallet
How to Complete KYC
- Log in to your Razed account
- Visit your profile and select “Verify Account”
- Upload the required documents using our secure upload tool
- Wait for confirmation (typically 24–48 hours)
Data Privacy and Security
All user data is encrypted and stored securely in accordance with Australian privacy law and GDPR standards. We never share your personal information without legal obligation.
Failure to Complete Verification
If you do not complete KYC when required, your account may be temporarily suspended, and you will be unable to process withdrawals or claim bonuses.
Razed Casino Is Committed to Fair Play
Our KYC and AML policies are part of our mission to ensure a safe and fair online gaming experience for all players across Australia and New Zealand. We appreciate your cooperation in maintaining a secure community.
Frequently Asked Questions
How long does the KYC process take?
▼Once all documents are submitted, verification is typically completed within 24 to 48 hours.
What if I don’t complete KYC?
▼Your account may be limited, and you will not be able to withdraw funds until verification is complete.
Is my personal information safe?
▼Yes, we use encryption and secure storage to protect all sensitive data in compliance with privacy regulations.
Can I play before verifying my identity?
▼Yes, you can deposit and play games, but withdrawals and some bonuses may be locked until KYC is completed.
Does Razed share my data with third parties?
▼No, we never share your personal data unless required by law or under a valid legal request.