Razed Casino AML & KYC Policy (Australia)

At Razed Casino Australia, we are fully committed to providing a secure and compliant environment for responsible gaming. To comply with global Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations, we implement a strict verification process for all players based in Australia.

Why Identity Verification Is Required

Verifying player identity helps prevent fraud, underage gambling, and financial crime. It also ensures a secure and responsible gambling experience for every Aussie user.

When Verification Is Necessary

When making the first withdrawal.
If your deposit behaviour triggers internal risk alerts.
During routine checks for regulatory compliance.

Required Documents for KYC

Proof of Identity: Government-issued photo ID (e.g., Australian passport or driver’s licence).
Proof of Address: Utility bill, bank statement, or government letter dated within 90 days.
Payment Verification: Screenshot or statement showing ownership of the used payment method (e.g., crypto wallet).

How to Submit Your Documents

Log in to your Razed Casino account.
Navigate to the verification section under “Account Settings.”
Upload the required documents using the secure upload tool.

Processing Time

We aim to review submitted KYC documents within 24–48 hours. Incomplete or unclear documentation may cause delays. Please ensure all details are readable and match your registration info.

Data Protection & Privacy

Razed Casino adheres to Australian privacy regulations and stores your personal data securely using SSL encryption. We do not share your documents or personal information with any third party unless required by law.

Failure to Verify

If a player fails to complete the KYC process when requested, their account may be restricted. This includes frozen withdrawals, blocked access to bonuses, or account suspension.

Responsible Gambling Compliance

As part of our commitment to responsible gambling in Australia, verification also helps us enforce age restrictions, self-exclusion policies, and deposit limits where appropriate.

Support

If you have questions about our verification process, contact our support team at [email protected] or via 24/7 live chat.

How long does KYC verification take at Razed?

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Typically 24–48 hours. Ensure your documents are clear and match your account details to avoid delays.

Is it safe to upload my documents?

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Yes. Razed uses encrypted storage and secure portals that comply with Australian data protection laws.

Can I play games before verifying my account?

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You can deposit and play games, but withdrawals and some bonus features may be locked until verification is complete.

What documents are accepted for identity checks?

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We accept government-issued ID (passport, driver’s licence), recent utility bills, and payment proof like a crypto wallet screenshot.

What happens if I don’t complete KYC?

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Your account may be limited, withdrawals blocked, and bonus access suspended until verification is finalised.