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AML/KYC Policy

Our main priority at the online casino DigiDice is ensuring the security of all our users. We verify accounts at three levels to make sure that the information is authentic and that deposit methods are legitimate.

This is necessary to prevent money laundering and to ensure overall security. We also understand that security requirements may vary depending on users’ nationality and place of residence. The online casino DigiDice actively implements measures to reduce the risk of money laundering and terrorist financing and to comply with its KYC policy.

AML Policy

The AML policy applies to the owners, employees, partners and users of the online casino DigiDice and aims to hinder and actively prevent money laundering and any other activity that facilitates money laundering or the financing of terrorist or criminal activities.

Our policy complies with the following requirements:

  • EU Directive 2015/849 of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering;
  • EU Regulation 2015/847 on information accompanying transfers of funds;
  • various regulations, including sanctions and restrictive measures imposed on persons and goods;
  • the Belgian Law of 18 September 2017 on the prevention of money laundering and the limitation of the use of cash.

If a user makes deposits totaling more than $5000 (or the equivalent in other currencies) per day, whether in one transaction or several, we initiate a source of funds (SOF) verification process.

Examples of sources of funds may include:

  • business ownership;
  • employment;
  • inheritance;
  • investments;
  • family funds.

It is important that the origin and legality of these funds are completely clear. If necessary, staff may request additional documents for confirmation. After confirmation, all documents and their copies (if any) are destroyed.

KYC Policy

Official identification of users when entering into a business relationship is an important stage of our KYC policy.

The identification process includes:

  • providing a photo of a passport, ID card or driver’s license, together with a note showing the date and casino ID;
  • providing a front-facing photo (selfie) holding a passport, ID card or driver’s license in hand.

The photos must clearly show the face, full name, country of residence and date of birth. The document number, series, date of issue, personal signature and other data may be hidden. The document and the face must fit completely in the frame.

Staff of the online casino DigiDice may also carry out additional checks if necessary, including video conferences. After identification, all photos, video materials and their copies (if any) are destroyed.