Licensed casinos in the United Kingdom must confirm who you are, so Razed Casino runs the check and normally closes it within 24 hours.
Most players worry the check will stall their money; these six lines settle that.
After this, you will know exactly what to send and what makes a copy fail.
Use this list when a request lands in your inbox and you want to send the right item once.
Razed Casino asks at fixed points rather than at random, so nothing is raised without a reason.
Every holder of a UK Gambling Commission licence, Razed Casino included under 78385-7340-R-247632, has to establish that money staked is legitimate. AML rules make the question routine for a licensed operator, and it is never a suggestion that you have done anything wrong.
Which paper the review team asks for depends on how the funds reached the account.
Renew the Paper Before You Send. An identity paper with a passed date proves nothing about today, so the team has to close it and ask again. Send the current version of the same paper Check the date line before uploading
Full Frame, No Cropping. A cut edge or a thumb over the corner hides the details the team is obliged to read in full. Lay the paper flat on a dark surface Step back until all four corners show
Your Device Screenshot. A screen grab can be altered and shows no physical document, so it is not accepted as proof. Photograph the paper itself, not the screen Use the original, not a printout of a scan
Razed Casino answers plainly, treating source of funds checks as routine licence requirements against money laundering, not accusations.
We use cookies to keep Razed Casino running smoothly and to improve your experience, and by continuing to use the site you agree to our cookie policy.