1. Introduction
SweepCoins Casino is committed to preventing fraud and maintaining compliance with anti-money laundering (AML) regulations. Our Know Your Customer (KYC) policy is designed to verify the identity of our users and ensure the security of our platform.
2. KYC Requirements
All users must complete our KYC verification process, which includes:
- Basic personal information verification
- Identity document verification
- Proof of address verification
- Source of funds verification (for certain transaction levels)
3. Required Documents
3.1. Proof of Identity
One of the following valid government-issued documents:
- Passport
- National ID card
- Driver's license
3.2. Proof of Address
A recent document (not older than 3 months) showing your name and address:
- Utility bill (electricity, water, gas)
- Bank statement
- Government-issued document
4. Verification Process
- Submit required documents through our secure platform
- Documents are reviewed by our compliance team
- Additional information may be requested if needed
- Verification status is updated within 24-48 hours
5. Verification Levels
Level 1 - Basic
- Email verification
- Phone number verification
- Basic personal information
Level 2 - Standard
- ID verification
- Proof of address
- Higher transaction limits
Level 3 - Enhanced
- Source of funds verification
- Video verification
- Highest transaction limits
6. Data Protection
- All submitted documents are encrypted and stored securely
- Access to KYC information is strictly limited to authorized personnel
- Documents are retained only as long as required by law
- Users can request deletion of their data subject to legal requirements
7. Compliance
Our KYC policy complies with:
- Anti-Money Laundering (AML) regulations
- Counter-Terrorist Financing (CTF) requirements
- Local and international gaming regulations
- Data protection and privacy laws
8. Contact
For KYC-related inquiries, please contact our compliance team at [email protected]