Our AML and Verification Policy
Every account at Blitzbet Casino operates under our Curaçao licence (OGL/2024/112/0974), and that licence carries real obligations. This page sets out exactly when we verify your identity, which documents we ask for, and what happens behind the scenes to keep our platform clean.
Our Commitment to AML Rules
Why the rules apply to you
We hold licence OGL/2024/112/0974, issued under the laws of Curaçao, and we run our platform in line with the anti-money-laundering and counter-terrorism-financing obligations attached to it. In practice this means we must know who our players are, where their funds come from, and whether any single transaction or pattern of transactions looks wrong. Blitzbet N.V., our registered owner in Curaçao, is the legal entity responsible for this programme, and we maintain a designated Money Laundering Reporting Officer who supervises it daily.
Our AML programme is not a formality we file away. We screen every new player against international sanctions and politically-exposed-person lists, we monitor activity continuously rather than at random, and we report suspicious transactions to the relevant authority where the law requires it. None of this targets honest players; it exists so that criminals cannot use our platform to launder funds through our 10,000 games and full sportsbook.
When We Verify Your Identity
Four verification checkpoints
Verification at Blitzbet Casino happens at defined moments, not continuously or at whim. We check your details when you register, when you request your first withdrawal, when cumulative activity crosses reporting thresholds, and whenever our monitoring flags something unusual on your account.
- Registration: we confirm your email, phone number and date of birth, and screen your name against sanctions lists before your account goes live.
- First withdrawal: full identity verification is mandatory before any payout. No exceptions.
- Thresholds: cumulative deposits or withdrawals that exceed our internal reporting limits trigger enhanced review.
- Enhanced checks: unusual patterns, third-party payment traces or jurisdiction flags prompt additional documentation.
| Check | Documents | When |
|---|---|---|
| Identity | Government-issued photo ID (passport, driver licence or national ID card) | First withdrawal and registration sampling |
| Address | Utility bill, bank statement or tenancy agreement dated within 3 months | First withdrawal |
| Payment ownership | Card photo showing first 6 and last 4 digits, or crypto wallet screenshot with the public address | Varies by method |
| Source of funds | Payslips, bank statements, sale contracts or tax returns | High-value or unusual activity |
How Verification Works Step by Step
From upload to approval
- Log in and open the verification section of your account.
- Select the document type you are submitting (ID, address proof or payment proof).
- Photograph the full document on a flat surface with all four corners visible and no glare.
- Upload the file and confirm submission.
- Wait for our compliance team, with a 72-hour maximum processing window.
- Respond to any follow-up request within 30 days to keep your request active.