AML and Verification at Slotlords Casino
We operate under Curaçao licence OGL/2024/1456/0912, and that licence obliges us to know who plays on our platform and where their money comes from. This page sets out, in plain terms, what we verify, when we verify it, and what we ask of you.
Our AML Commitment
Slotlords Casino is owned by Slotlords Entertainment N.V. and licensed in Curaçao. Under that licence we must run a full anti-money-laundering and counter-terrorism-financing programme. We treat it as a condition of operating, not an optional extra.
Our programme covers customer due diligence, transaction monitoring, reporting of suspicious activity to the relevant authorities, and staff training. We never accept funds whose origin we cannot reasonably establish, and we will not process transactions that raise legitimate concerns, whatever the commercial cost.
When We Verify Your Identity
Verification happens in stages rather than all at once. You can register and play with a deposit quickly, but we complete full KYC before your first withdrawal. We may also verify earlier if your activity reaches certain thresholds or triggers a review.
- At registration: your name, date of birth, residential address, email and phone number. You must confirm you are at least 18 and not resident in a restricted country.
- Before your first withdrawal: government-issued photo ID (passport, driver licence or national ID card).
- Proof of address: a utility bill, bank statement or similar document dated within the last three months.
- Payment method verification: a photo of your card (first six and last four digits visible, middle digits and CVV covered), or a screenshot of your e-wallet or crypto wallet showing your name.
How Verification Works
We keep the process simple and we handle your documents securely. Here is the exact sequence from upload to approval.
- Upload documents through the verification section of your account or email them to [email protected].
- Our compliance team reviews each document manually and cross-checks details against your account profile.
- We confirm the outcome by email, usually within 0 to 24 hours.
- If anything is unclear, we contact you with a specific request rather than a generic rejection.