Welcome to Lucky Tiger Casino, where transparency and security are integral to our gaming experience. This Know Your Customer (KYC) Policy outlines our commitment to verifying the identity of our players to maintain a safe and responsible gaming environment.
Purpose of KYC Policy:
The KYC Policy at Lucky Tiger Casino serves the following purposes:
a. Fraud Prevention: Verifying the identity of our players helps prevent fraudulent activities on our platform.
b. Responsible Gaming: KYC measures contribute to creating a secure environment for responsible gaming.
c. Legal Compliance: We adhere to regulatory requirements and legal obligations related to player identity verification.
Information Collected for KYC:
To complete the KYC process, Lucky Tiger Casino collects the following information:
a. Identity Information: Government-issued ID, passport, or other identification documents.
b. Address Verification: Utility bills, bank statements, or official documents confirming the player’s address.
c. Financial Information: In some cases, we may request additional financial information for transaction verification.
a. Account Registration: Players are required to provide accurate information during the account registration process.
b. Document Submission: To complete the KYC process, players must submit relevant identification and address verification documents.
c. Verification Period: Our dedicated KYC team processes submissions promptly, and players are notified of the verification status.
Security of KYC Data:
Lucky Tiger Casino employs robust security measures to protect KYC data:
a. Encryption: All sensitive KYC data is encrypted to prevent unauthorized access.
b. Access Controls: Limited access to KYC data is granted to authorized personnel only.
c. Data Retention: KYC data is retained for the duration required by regulatory authorities and is securely disposed of when no longer needed.
KYC and Responsible Gaming:
The KYC process contributes to our commitment to responsible gaming:
a. Age Verification: KYC helps ensure that players are of legal gambling age.
b. Self-Exclusion Checks: KYC assists in identifying individuals who have self-excluded from our platform.
KYC and Anti-Money Laundering (AML):
Our KYC procedures align with our AML efforts:
a. Enhanced Due Diligence: High-risk transactions and players undergo enhanced KYC measures.
b. Transaction Monitoring: KYC data is used for ongoing transaction monitoring to detect suspicious activities.
KYC Updates and Communication:
Players are informed about the KYC process through our platform and communication channels. Any updates to the KYC Policy are communicated to players promptly.
Lucky Tiger Casino’s KYC Policy is integral to our commitment to maintaining a secure, fair, and responsible gaming environment. We appreciate our players’ cooperation in completing the KYC process, ensuring a safe and enjoyable experience for all.
If you have any questions or concerns about our KYC Policy, please contact our customer support team.