Our AML Policy and Verification at Blindluck Casino
We hold licence ALSI-202502014-FI1, issued by the Anjouan Gambling Authority, and we run Blindluck Casino under the anti-money-laundering and counter-terrorist-financing rules of that jurisdiction. This page explains exactly what we check, when we check it, and what we need from you.
Our Anti-Money Laundering Commitment
Money laundering is the attempt to disguise funds from criminal activity as legitimate gambling winnings or deposits. Under our Anjouan licence ALSI-202502014-FI1, we must prevent our platform from being used for that purpose, and we treat this duty as a core part of how Blindluck Casino operates rather than a box-ticking exercise.
We apply a risk-based approach required by our licence jurisdiction: we assess the risk each account presents, monitor activity against that risk profile, and escalate anything unusual to our compliance team. Where the law obliges us, we report suspicious activity to the relevant authority, and we will never tell you when such a report has been made.
When We Verify Your Identity
We verify every player before the first withdrawal, and we may run verification checks at registration or when certain thresholds are crossed, such as a cumulative deposit level that our risk framework flags. Verification at registration uses electronic database checks, so most players are not asked for anything at that stage.
When we request documents, we need three things: proof of identity, proof of address, and proof that the payment method is yours. The table below lists what we accept.
| Check | Accepted documents |
|---|---|
| Identity (KYC) | Passport, national ID card, or driving licence; all four corners visible, in date, unaltered |
| Proof of address | Utility bill, bank statement, or council tax letter issued within the last 3 months, in your name |
| Payment method | Photo of the card (first six and last four digits visible) or a screenshot of your e-wallet or crypto wallet showing your name |
Documents must be valid, legible, and issued in your registered name. If you pay by Bitcoin, Ethereum, Litecoin, or Tether, we may ask for a signed message from your wallet to confirm ownership.
How Verification Works Step by Step
Your documents are stored on encrypted servers with access restricted to the compliance officers who need them for verification. We never share your identity data with third parties except where our Anjouan licence or applicable law requires it.
- 1. We email you a secure upload link, or you upload documents directly in the Verification section of your account.
- 2. You photograph or scan each document so all four corners, your name, and the expiry date are visible.
- 3. Our compliance officers review the submission against our records and licence requirements.
- 4. If anything is unclear, we contact you with a specific request rather than a generic rejection.
- 5. Once approved, your withdrawal is released and processed within 0 to 24 hours.
When We Ask for Source of Funds
For larger deposits or sustained high-value play, we may ask you to confirm where the money you wager comes from. This is a standard requirement of our licence jurisdiction, not an accusation.
Typical triggers include cumulative deposits well above the £4,500 daily or £18,000 monthly withdrawal ceiling, betting patterns inconsistent with your stated profile, or repeated deposits followed by minimal play and a withdrawal request. Acceptable evidence includes recent payslips, a tax return, a pension statement, a bank statement showing regular income, or a solicitor's letter confirming an inheritance or property sale.
We only review the evidence our compliance team needs, we store it under the same encryption as your KYC documents, and once the review closes we restore full access to your account.
How We Monitor Your Transactions
Every deposit and withdrawal passes through automated screening and, where flagged, manual review. Our minimum deposit and minimum withdrawal are both £20, and our limits are £4,500 per day and £18,000 per month on withdrawals.
We apply a same-method rule: you withdraw to the same Visa Debit, Mastercard, Trustly, Skrill, Neteller, MiFinity, Jeton, bank transfer, or crypto wallet you used to deposit. If you deposited by Paysafecard, Apple Pay, or Google Pay, we return funds by bank transfer or another method you can prove ownership of. Where you deposited with multiple methods, we split the withdrawal proportionally.
Monitoring also covers patterns such as rapid deposit-withdrawal cycling with little gambling activity, structuring deposits just below reporting thresholds, and attempts to move funds between accounts. These checks run in the background and do not delay the standard 0 to 24 hour withdrawal window unless a case genuinely requires review.
What Happens If Verification Fails
If you do not provide the requested documents within 14 days, we suspend the account: deposits are blocked and withdrawals are held until verification is complete. If a document fails, we tell you why and give you the chance to submit a replacement; a single blurry photo is never grounds for closure on its own.
We close an account and forfeit balances, refunding deposits to their source, only where verification reveals fraud, use of a false identity, third-party payment methods, or deliberate attempts to circumvent our controls. Restricted territories, including the United States, the Netherlands, Belgium, Denmark, Portugal, Romania, Greece, Russia, Belarus, Ukraine, Iran, North Korea, and Syria, are blocked at registration, and any account opened from a restricted country through misrepresentation is closed under the same policy.
If you disagree with a verification decision, you can contact [email protected] or our 24/7 live chat and ask for a review by a senior compliance officer.
How Long We Keep Your Documents
We retain your verification documents and transaction records for at least five years after your account closes, as required under our Anjouan licence. Retention exists for a reason: auditors and financial authorities can request records of past transactions, and deleting them early would breach our licence conditions.
After the retention period expires, we delete or irreversibly anonymise your documents. You can request confirmation of what we hold about you, or ask us to correct it, by writing to [email protected] at any time.
Frequently Asked Questions
How long does verification take at Blindluck Casino?
Our compliance team reviews documents within 24 to 48 hours, and approved withdrawals are then processed within 0 to 24 hours.
Can I withdraw before I am verified?
No. We verify every player before the first withdrawal, in line with our Anjouan licence ALSI-202502014-FI1.
Why was I asked to withdraw to the same method I deposited with?
The same-method rule confirms that funds return to their legitimate owner, which is a core anti-money-laundering requirement. If your deposit method cannot receive payouts, such as Paysafecard, we return funds by bank transfer.
What counts as proof of source of funds?
Payslips, tax returns, pension statements, bank statements showing regular income, or a solicitor's letter confirming an inheritance or property sale.
What if my document is rejected?
We tell you exactly why it failed, and you can upload a replacement at any time. Accounts are only suspended if documents are not provided within 14 days.