AML & KYC Policy

At Razed Casino Australia, we are dedicated to maintaining a secure and transparent gaming environment. To meet legal standards and ensure player safety, we strictly follow Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Why KYC Verification Is Required

KYC checks help us prevent fraud, underage gambling, and financial crimes. They also protect our players by ensuring that all transactions are made by verified individuals.

Documents You Need to Provide

• Proof of Identity: Passport, driver's licence, or national ID (must be valid and not expired).
• Proof of Address: Utility bill or bank statement dated within the last 3 months.
• Proof of Payment: Screenshot or statement showing ownership of the deposit method (e.g., crypto wallet or bank account).

When KYC Verification Is Required

• Upon your first withdrawal request
• When deposits or withdrawals exceed AUD $2,000
• If your account activity triggers a risk flag

How to Complete Verification

1. Log into your Razed Casino account
2. Go to the “Account Verification” section
3. Upload clear scans or photos of the required documents
4. Wait for approval — typically within 24–48 hours

Data Protection and Privacy

We use encrypted systems to store your documents and data in full compliance with Australian privacy laws. Your information will never be shared with third parties unless legally required.

Failure to Verify

If you are unable or unwilling to provide the requested verification, we may restrict access to your account, withhold winnings, or block further deposits until the process is completed.

Supporting Responsible Gambling

KYC is essential for maintaining a safe and ethical gambling platform. It ensures no underage players access the site and supports our responsible gaming policies.