AML & KYC Policy – Razed Casino New Zealand
Razed Casino NZ is dedicated to providing a safe and transparent environment for online gaming. To comply with New Zealand laws and international Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines, we have implemented a strict identity verification process for all users.
Why KYC Matters
The KYC process protects both the casino and its players by preventing identity theft, money laundering, and underage gambling. It ensures fair play and secure transactions for every member of our community.
What Documents You’ll Need
- Proof of Identity: NZ passport, driver's license, or government-issued ID.
- Proof of Address: Recent utility bill or bank statement (dated within 90 days).
- Payment Verification: Screenshot or confirmation from the wallet or method used.
When KYC Is Required
- Before processing your first withdrawal.
- When total deposits exceed a certain threshold.
- If suspicious activity is detected on your account.
How to Complete Verification
- Log into your Razed Casino NZ account.
- Visit the “Verification” section in your profile.
- Upload clear, valid documents via our secure portal.
- Wait for confirmation, usually within 24–48 hours.
Your Privacy & Data Security
All data submitted during the KYC process is encrypted and stored securely. We comply with New Zealand's Privacy Act and do not share your data with third parties unless legally required.
Account Restrictions for Non-Compliance
If you fail to complete the verification process, Razed Casino NZ may suspend your account, cancel bonuses, and delay or block withdrawals.
Need Help?
If you have questions about the KYC process, please contact our 24/7 support team via live chat or email at [email protected].
FAQ – AML & KYC at Razed NZ
How long does the verification process take?
▼Verification usually takes 24–48 hours after submitting all required documents.
Is verification mandatory for all players?
▼Yes, all players must complete KYC verification before accessing full platform features or making withdrawals.
What if my documents are rejected?
▼You will be notified with the reason and instructions for resubmission. Ensure your documents are valid and clearly visible.
Can I still deposit and play before verifying?
▼You can deposit and play, but withdrawals and bonuses may be restricted until verification is complete.
Is my personal information safe?
▼Yes. Razed Casino NZ uses advanced encryption and stores data securely in accordance with New Zealand’s privacy laws.