AML & KYC Policy

Razed Casino NZ is committed to providing a safe and compliant environment for all players. As part of our legal obligations under global anti-money laundering (AML) and Know Your Customer (KYC) regulations, we apply strict verification procedures to help prevent illegal activity and ensure a secure gaming platform for New Zealand residents.

Why KYC Is Important

KYC verification helps us protect our players and our platform. It prevents fraud, identity theft, underage access, and the misuse of cryptocurrency for money laundering. It’s also a critical step for secure transactions and fair gameplay.

Documents Required for KYC

Proof of Identity: A valid New Zealand passport, driver’s license, or national ID.
Proof of Address: A utility bill, bank statement, or official letter (dated within the last 90 days).
Payment Method Verification: A screenshot or photo confirming the crypto wallet or payment method used.

How the Verification Process Works

Log in to your Razed Casino NZ account.
Navigate to your profile settings and upload the requested documents.
Our compliance team will review your documents, typically within 24–48 hours.

When You’ll Be Asked for KYC

When requesting your first withdrawal.
If your deposits or gameplay patterns raise flags with our risk team.
In the case of unusually large or frequent transactions.

Data Security and Privacy

Your information is encrypted and securely stored. Razed Casino complies with international data protection standards and does not share personal information with third parties unless required by law.

Consequences of Not Completing KYC

Failure to complete KYC verification may lead to account suspension, withdrawal delays, or forfeiture of bonuses. We recommend submitting your documents as soon as possible to avoid disruptions.

Supporting Responsible Gambling

Our KYC procedures help ensure players are over the legal gambling age (18+) and support efforts to prevent problem gambling in New Zealand. Verification is one step in our wider commitment to safe, responsible play.

FAQ

How long does KYC take at Razed NZ?

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Once all documents are submitted, verification usually takes 24–48 hours.

Is my ID and personal data secure?

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Yes. Razed uses secure, encrypted systems and stores all data in compliance with NZ privacy laws.

Can I play before verifying my account?

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You can play and deposit, but you must complete KYC to withdraw or access promotions fully.

Do I need to complete KYC for every crypto transaction?

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No, but if your activity reaches a certain threshold, additional checks may be requested.

What if my KYC is rejected?

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If a document is unclear or invalid, you’ll receive an email with instructions to resubmit.