Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy
1. KYC Verification
- All users must complete identity verification before making withdrawals.
- Documents required may include government-issued ID and proof of address.
2. Anti-Money Laundering
- Transactions are monitored for suspicious activity.
- Caesar Fortune Casino reserves the right to freeze accounts suspected of money laundering.
3. Compliance
- All procedures comply with Curaçao gaming regulations.
By using our platform, you agree to comply with our AML & KYC Policy.