KYC & AML Policy

Social Casino is committed to the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. We strictly prohibit the use of our platform for any illicit activity. To ensure this, we implement a robust "Know Your Customer" (KYC) framework.

All users engaging in financial transactions (deposits or withdrawals) must undergo identity verification. Required documents include:

• Proof of Identity: A valid government-issued ID (Passport, Driver's License, or National ID Card).
• Proof of Address: A utility bill or bank statement dated within the last 3 months (required for high-volume accounts).
• Selfie Verification: A live photo to ensure the user matches the provided ID.

Our automated systems and compliance team monitor all transactions for suspicious patterns, including but not limited to:

• Deposits followed immediately by withdrawal requests without gameplay (Velocity checks).
• Multiple accounts linked to a single IP address or device fingerprint.
• Transactions involving high-risk jurisdictions.

Services are not available to users residing in: Washington (WA), Idaho (ID), Quebec (QC), and countries on the OFAC sanction list. Any account found to be operating from these regions will be frozen immediately.