KYC & Verification Policy
To ensure security and compliance with Australian AML/CTF laws.
Why verify?
Verification is mandatory before withdrawing funds. It prevents fraud, identity theft, and ensures all players are of legal age.
The Process
- Submit documents via your account profile.
- Allow 24-48 hours for our team to review.
- Receive confirmation via email.
Required Documents
Identity: Valid Passport, Driver’s License, or National ID.
Address: Utility bill or Bank statement (dated within 3 months).
Payment: Proof of ownership for card/e-wallet used.
*Documents must be clear, legible, and unaltered. Scans or high-quality photos are accepted.
Additional Information
We conduct screening against PEP and Sanctions lists. In cases of high-risk activity, Enhanced Due Diligence (EDD) may be required. All data is encrypted and stored securely.