Duel Casino AML & KYC Policy
Purpose
Duel Casino applies Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to help prevent fraud, money laundering, terrorist financing, and other illicit activities.
Identity Verification (KYC)
We may request documents to verify identity, such as:
- Government-issued ID (passport/ID card/driver’s license)
- Proof of address (utility bill/bank statement, where required)
- Selfie or liveness check (where required)
Verification may be required before withdrawals, after certain thresholds, or when risk indicators are triggered.
Source of Funds (SoF) and Source of Wealth (SoW)
We may request information or documentation explaining where deposited funds come from, including:
- Payslips or employment information
- Bank statements or crypto exchange statements
- Proof of asset sale or other legitimate income sources
Crypto Compliance Controls
Because Duel Casino supports cryptocurrency, we may:
- Monitor transactions for unusual patterns
- Use risk scoring and blockchain analysis tools
- Restrict or review transactions linked to high-risk sources where permitted
Monitoring and Reporting
We may monitor account activity and, where required by law, report suspicious activity to competent authorities.
Restricted Activities
You must not use the Services to:
- Conceal the origin of funds
- Use stolen payment instruments or compromised wallets
- Engage in chargeback fraud (where applicable) or account takeovers
- Collude, launder funds through gameplay, or exploit bonuses
Account Actions
If we suspect prohibited activity or if verification is not completed, we may:
- Delay or reject withdrawals
- Freeze account activity pending review
- Close the account where permitted
- Void bonuses and related winnings tied to misuse
Data Handling
Documents and verification data are processed securely and retained as required for compliance and legal obligations. See the Privacy Policy for details.
Updates
We may update this policy to reflect legal, technical, or risk changes.
Contact
If you have questions about AML/KYC requirements, contact Duel Casino support via the official channels on the Platform.