KYC & AML Policy
Aztec Paradise Casino KYC Verification Requirements
Submit your identification documents promptly to comply with our Know Your Customer (KYC) requirements. As a casino licensed by the UK Gambling Commission (UKGC), we’re obliged to verify customers’ identities. This step ensures all transactions are legal and transparent, adhering to strict gambling regulations.
Embrace the importance of KYC — it shields you from fraudulent activity, prevents underage gambling, and thwarts money laundering attempts. This dual protection mechanism serves both you and Aztec Paradise Casino, maintaining a fair and secure gaming environment.
Expect KYC requests to surface either before your first withdrawal or once your deposits reach certain amounts, typically around a £2,000 cumulative threshold. Understanding these parameters helps you prepare and enjoy uninterrupted gaming sessions.
How to Verify Your Aztec Paradise Casino Account
Step 1: Log In
Log in to your account and go to Account → Verification / Profile.
Step 2: Upload Photo ID
Upload a high-quality scan or photo of your Photo ID — this can be a passport, driving licence, or national ID. Both sides should be uploaded if applicable.
Step 3: Proof of Address
Provide a Proof of Address document, such as a utility bill, bank statement, or government letter, dated within the last 3 months. Ensure your name and address are clearly visible.
Step 4: Payment Proof
Upload a Payment Proof — this can be a screenshot of your e-wallet account or a photo of your card showing the first 6 and last 4 digits (cover the middle digits).
Step 5: Selfie
If requested, take a selfie holding your ID next to your face to confirm your identity.
Step 6: Wait for Review
After submitting all documents, wait for review — typically 24-48 hours. You’ll receive an email confirmation upon approval.