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KYC Policy - Casino Crypto
1. Introduction
Casino Crypto is committed to maintaining a secure, transparent, and compliant gaming environment. This Know Your Customer (KYC) Policy outlines the procedures used to verify the identity of players and prevent fraud, money laundering, and other illegal activities.
By using Casino Crypto, players agree to comply with this KYC Policy.
2. When Is KYC Verification Required?
In most cases, players can register, deposit, and play without immediate verification.
However, Casino Crypto reserves the right to request KYC verification in the following situations:
Large or unusual withdrawal requests
Suspicious or irregular account activity
Security checks or fraud prevention measures
Compliance with legal or regulatory obligations
Requests from payment providers or authorities
Verification may be required before withdrawals are processed.
3. Information We May Request
For KYC verification, Casino Crypto may request one or more of the following documents:
Identity Verification
Government-issued photo ID (passport, national ID card, or driver’s license)
Address Verification
Utility bill
Bank statement
Official government document showing your name and address
(Documents must usually be recent)
Additional Information
Proof of payment method ownership
Source of funds documentation (if required)
4. How KYC Verification Works
Requested documents must be uploaded through secure channels
All information is reviewed confidentially
Verification is processed as quickly as possible
Players will be notified once verification is completed
Failure to provide requested documents may result in withdrawal delays or account restrictions.
5. Data Protection & Privacy
Casino Crypto treats all personal data with strict confidentiality.
All documents are securely stored
Data is used only for verification and compliance purposes
Information is never sold or shared with unauthorized third parties
Access to personal data is restricted to authorized personnel only
Casino Crypto complies with applicable data protection regulations.
6. Account Restrictions
Casino Crypto reserves the right to:
Suspend or restrict accounts during verification
Decline withdrawals until KYC is completed
Close accounts if false or misleading information is provided
These measures are taken to protect both the platform and its players.
7. Changes to This Policy
Casino Crypto may update this KYC Policy at any time to reflect regulatory, operational, or legal changes.
Players are encouraged to review this policy periodically.
8. Contact Information
If you have questions regarding this KYC Policy or verification procedures, please contact Casino Crypto support through the available support channels.
