Purpose and Scope of the Policy
Сrorebet Casino is a duly registered entity operated by Aphrodite Communications N. V. and holds a licence issued by the competent authority in Curacao. In line with this, the organisation follows applicable legal and regulatory requirements relevant to the gambling industry, including measures aimed at preventing money laundering.
The organisation is committed to providing players with a safe, secure, and stable environment. To support this, it follows appropriate checks to confirm each player’s identity and to restrict access for individuals who may breach rules or misuse services and products. The key steps in this verification process include validating identity using an accepted identification document and confirming the chosen payment method.
Сrorebet Casino casino reserves the right to amend or update this policy from time to time to improve its effectiveness. Any such changes will be made in line with applicable anti-money laundering requirements. Users will be informed of updates in advance, so they have sufficient time to review the revised procedures or other provisions.
Money Laundering: Different Definitions
This offence is understood in different ways, which can be confusing for some users. To help clarify, Сrorebet Casino outlines the key meanings of black money:
- The movement of money or assets obtained through criminal activity, carried out to disguise their source or nature, or to assist the person involved in the offence.
- Concealing the source and whereabouts of funds obtained through unlawful means.
- Knowingly using, disposing of, or transferring currency with awareness that it is of illegal origin.
- Any involvement, assistance, or encouragement in activities intended to obtain money through unlawful means.
Client Verification
To ensure the client is not involved in money laundering, they must complete a three-stage verification process.
Step #1
At this stage, the user needs to enter the details required for the next step of verification. Typically, the client fills out a form with their first and last name, date of birth, email ID, mobile number, and address.
Step #2
In the second stage, the company verifies the details you provided in the first stage for accuracy and completeness. This step is required only if you plan to deposit or withdraw more than $2,000. You will need to upload a photo of a valid identity document and complete a bank verification to confirm ownership of the payment method.
Step #3
If a client deposits or withdraws more than $5,000, they will need to complete additional verification. In such cases, the user must declare the source of funds and provide supporting confirmation.
Know Your Customer (KYC) Policy
A key part of the anti-money laundering policy is thorough verification of the client’s identity. While the three verification steps above may relate only to monetary transactions, the “know your customer” policy is designed to fully validate the player’s profile.
Once a profile is created, the client must confirm their identity by submitting an official document as proof. Please ensure the image is clear and shows your first name, last name, date of birth, country and city, along with your photograph. If any details are unclear or a case needs further review, Сrorebet Casino employees may request additional information.
Customer Service
Сrorebet Casino users can reach out to customer support to understand the policy terms or to share a complaint or suggestion. Please email us at compliance@crorebetcasino-in.com.