Las Atlantis Casino places the highest importance on maintaining a secure and responsible gaming environment. Our Know Your Customer (KYC) policy is an integral part of our commitment to ensuring the safety and integrity of our platform. This policy outlines the procedures we have in place to verify the identity of our players, detect potential fraudulent activities, and promote responsible gaming.
Key Components of Our KYC Policy:
- Identity Verification: When players register with Las Atlantis Casino, we require them to provide accurate personal information, including their name, date of birth, contact details, and proof of identity. This documentation may include government-issued identification, such as a passport or driver’s license.
- Address Verification: To further ensure the accuracy of player information, we may also request proof of address, such as utility bills or bank statements. This helps us confirm the player’s residential details.
- Source of Funds Verification: For larger transactions or withdrawals, we may ask players to provide information about the source of their funds. This is an essential step in preventing money laundering and fraudulent activities.
- Ongoing Monitoring: We continuously monitor player accounts and transactions for any unusual or suspicious activities. This includes assessing gaming patterns, deposit and withdrawal behaviors, and any other indicators of potential risk.
- Enhanced Due Diligence (EDD): For players deemed to pose a higher risk, we apply enhanced due diligence measures, which may include additional documentation and more frequent monitoring.
- Sanctions Screening: We regularly screen player data against international sanctions lists to ensure compliance with global regulations.
- Record Keeping: All KYC-related records, including documents and communication, are securely stored for regulatory and audit purposes.
We expect our players to cooperate fully with our KYC procedures by providing accurate and up-to-date information. Failure to do so may result in account verification delays or account suspension.
Las Atlantis Casino treats all information collected during the KYC process with the utmost confidentiality. We disclose this information only to relevant authorities or third parties when required by law.
Our KYC policy is also aligned with our commitment to responsible gaming. By verifying player identities and monitoring their activities, we can identify potential signs of problem gambling and provide appropriate assistance and resources.
Our KYC policy is an integral part of our Anti-Money Laundering (AML) efforts. By verifying the identity and source of funds of our players, we contribute to the global fight against money laundering and terrorist financing.
Las Atlantis Casino’s KYC Policy reflects our dedication to maintaining a secure and responsible gaming environment. We are committed to preventing fraud, protecting our players, and complying with all applicable laws and regulations. Our ongoing commitment to KYC procedures ensures that Las Atlantis Casino remains a safe and enjoyable platform for all players.