Account verification is for your safety and security and for compliance with applicable law relating to anti-money laundering and countering terrorist financing. Our verification process is designed to safeguard the integrity of our social gaming operation. We need to be sure that:
- we know who you are;
- at times, it is you playing on Cazino; and
- any purchases of Lucky Coins are not made from the proceeds of crime.
It is a common requirement in many industries that operate online. As Cazino is a sweepstakes social casino that is only available to residents of the United States who are over 18 years of age, we need to verify your eligibility before sweepstakes prizes can be redeemed by you. The details that we require for verification includes your name, address, date of birth, Social Security Number (SSN), bank account details and proof of identification. All information obtained is processed in accordance with our Privacy Policy. Depending on the information provided, we may require further information to fully verify your identity. This process ensures that everyone playing on Cazino is a real and eligible player and it protects the integrity of our social gaming operation against fraud, money laundering and countering terrorist financing.