AML POLICY
The crazebets.com casino (the “Website”) is committed to preventing money laundering, terrorist financing, proliferation financing, and other financial crimes on our platform. We are committed to maintaining the highest standards of compliance and cooperating fully with regulatory and law enforcement agencies to prevent our platform from being used for illegal purposes. This includes internal controls and procedures to identify our customers and collect the required information before allowing our customers to begin and/or continue using our services.
PLAYER ACCOUNT
Before you can start playing, we need to know who you are. This helps protect both you and us from fraud and other illegal activities. You'll need to register an account at our Website before you can play. You must provide full and accurate information when registering your account.
KYC CHECKS
Sometimes, we might ask you for more information and documents about your use of the Website, your income, property and other circumstances. This may include a recent utility bill or bank statement, information about where your money comes from, details about your job and profession, information about your gambling activities, including with other establishments, other information and documents we may require. We know this might seem like a lot, but it's required by law and helps keep everyone safe.
Further, we may periodically request that you update the information and documents you have previously provided to us.
ACCOUNT MONITORING
We use special systems to watch for unusual account activity to prevent fraud and other nefarious acts. We regularly check accounts to make sure everything is in order. This might involve temporarily limiting account access until checks are complete
WHAT WE MIGHT DO
If we spot suspicious activity or you don't follow the rules, we might:
- Freeze your account,
- Block withdrawals,
- Close your account permanently,
- Keep any winnings,
- Report the activity to authorities.
QUESTIONS OR CONCERNS?
If you have questions or need to contact us, you can do so at [email protected].
