AML and Verification at Zoome Casino
We operate under a licence issued by the Anjouan Gaming Authority (Comoros), licence number ALSI-202508056-FI2. Our AML policy sets out how we verify accounts and handle identity and payment checks. Please read this page together with our terms, which may be updated from time to time.
Identity Verification
We may request evidence of your identity, address and payment method. Our terms require BTC users to complete identity checks before playing or depositing. Our FAQ estimates a verification timeframe of 24 hours, while our AML policy permits a KYC review to take up to thirty business days. Deadlines and triggers can vary from case to case.
Required Information
Under our AML policy we may require documentation confirming your identity, address and age. Supplying false information can lead to account closure and forfeiture of funds.
- Identity documentation
- Address documentation
- Age documentation
Account Restrictions
Our AML policy permits identity and contact checks and allows us to suspend an account while we await requested evidence. You must be at least 18 years old to hold an account, and a higher legal age in your jurisdiction takes precedence. Only one personal account is permitted, and using a VPN to bypass geographic restrictions is prohibited.
Payments and Ownership
You must use payment instruments registered in your own name. Deposits are subject to a 3x turnover requirement. Verification may delay withdrawals.
Contact Us
If you have a question about verification or this policy, contact us by email at [email protected].