Our AML and Verification Policy
We hold a Curaçao Gaming Control Board licence, and that licence comes with strict anti-money-laundering (AML) duties. This page explains, in plain language, what we verify, when we verify it, and what we need from you.
Our AML Commitment
Liraspin Casino operates under licence number OGL/2026/156/0245 issued by the Curaçao Gaming Control Board, and we treat the Board's AML framework as a minimum standard, not a ceiling. Our compliance programme is risk-based: every account is screened against sanctions lists and politically exposed person (PEP) databases at registration and re-screened on an ongoing basis.
We apply the same diligence to every payment channel we offer, from PayID and Neosurf to Bitcoin and Tether. No deposit method exempts an account from verification, and no balance leaves our platform without checks.
When We Verify You
Verification triggers
Basic checks run automatically the moment you register: we validate your email, date of birth and location against our restricted-country list. Full Know Your Customer (KYC) verification is required before your first withdrawal, and we may also request it at any point if you reach a threshold or your activity pattern changes.
- At registration: age 18+ confirmation, restricted-country screening, sanctions and PEP check.
- Before your first withdrawal: full identity verification (mandatory).
- At cumulative deposits of 2,000 AUD or higher, or on any unusual activity: enhanced due diligence on request.
- Random or risk-triggered re-checks at any time during the life of your account.
| Trigger | What we need |
|---|---|
| Registration | Email, date of birth, country of residence |
| First withdrawal | Photo ID, proof of address, payment method ownership |
| High-value activity | Source of funds evidence where applicable |
How Verification Works
The whole process runs inside your account profile under the Verification tab. Processing takes up to 3 days, though most documents clear within 24 hours. All files are transmitted over TLS encryption, stored on access-controlled servers in the EU, and visible only to our compliance team.
Follow these steps and we can normally clear your account on the first submission:
- Upload a clear photo or scan of a government-issued ID (passport, driver licence or national ID card); all four corners and the document validity dates must be visible.
- Upload a proof of address issued within the last 3 months (utility bill, bank statement or council rates notice).
- Upload proof that the payment method is yours: a photo of the card (middle digits masked) or a screenshot of your e-wallet or crypto wallet showing your name and account details.
- Our compliance team reviews the files and updates your account status; you receive an email at every decision point.
- If a document is rejected, we tell you exactly why and you can re-upload immediately.
When We Ask About Funds
Our licence obliges us to understand where the money you play with comes from, so we may ask for source of funds (SOF) evidence when your deposits are large relative to the profile we hold for you, or when a pattern of play suggests the funds may not be yours. This is not an accusation; it is a legal duty we cannot waive.
Acceptable SOF evidence includes recent payslips, tax returns or notices of assessment, bank statements showing regular income, or a certified document confirming dividends, pension or sale proceeds. Once reviewed, the evidence is stored securely and never used for marketing.
How We Monitor Transactions
Every deposit and withdrawal on our platform passes automated monitoring rules covering amount, frequency, method and origin. Where a transaction is flagged, we hold the payment and may ask you for supporting documents before releasing it. We refund deposits to the same method they came from whenever technically possible, and we pay withdrawals back to a method verified as yours.
Current limits and timeframes: minimum deposit 30 AUD, minimum withdrawal 45 AUD, maximum withdrawal 6,000 AUD per day and 30,000 AUD per month. E-wallet and crypto withdrawals arrive within 24 hours; cards and bank transfers take 1 to 3 business days. We charge no fees on either side.
Third-party payments are prohibited. You cannot deposit from a card, wallet or bank account held in someone else's name, and attempts to do so void the transaction and trigger a compliance review.
If Verification Fails
When documents are missing, unclear or inconsistent, we place a temporary hold on withdrawals and may freeze deposits as well. You keep access to your account and any balance, but nothing moves until verification completes. If you do not respond within 30 days of our first request, we may close the account and return your remaining balance to a verified method in your name.
Deliberately false documents, identity misuse or attempts to disguise the origin of funds are treated as serious breaches. In those cases we close the account permanently, forfeit any pending winnings, and file a suspicious activity report with the relevant authorities where the law requires it.
How Long We Keep Records
Under our Curaçao licence, we must retain KYC and transaction records for at least 5 years after the account closes, and longer if an investigation is open. Retention is a legal obligation: the records prove that our checks were performed correctly.
After the retention period, documents are irreversibly deleted from our systems. You can request a copy of the personal data we hold, or ask us to correct it, at any time by emailing [email protected].
Frequently asked questions
Do I need to verify before I can deposit?
No. You can register and deposit with basic checks only. Full verification is required before your first withdrawal, and we may request documents earlier if your activity hits a threshold.
How long does verification take?
Up to 3 days from the moment you upload complete documents. Most submissions clear within 24 hours, and you receive an email as soon as a decision is made.
Why was my withdrawal paid to a different method than I used?
We return funds to verified methods in your own name, using the same method as the deposit wherever technically possible. If that channel cannot accept a refund, we pay to another verified method held in your name.
Is my ID safe with Liraspin Casino?
Yes. Documents are encrypted in transit, stored on access-controlled servers and visible only to trained compliance staff. We never sell or share them for marketing purposes.