Anti-Money Laundering Policy at Jurassic Slots
Jurassic Slots operates under Curacao eGaming license 8048/JAZ2021-074 and applies strict anti-money laundering procedures across all accounts and transactions. Every deposit and withdrawal is monitored, and identity verification is required before funds can be released.
Curacao Licensed
License 8048/JAZ2021-074
KYC Verified
Mandatory ID checks
AML Compliant
Transaction monitoring
Secure Payments
Crypto & card options
Responsible Gaming
Limits & self-exclusion
24/7 Support
Live chat, email & phone
AML Policy
How Jurassic Slots detects, prevents, and reports financial crime.
Jurassic Slots operates under Curacao eGaming license 8048/JAZ2021-074, which mandates compliance with anti-money laundering standards across every stage of the customer lifecycle. These obligations apply from account registration through to final settlement of any withdrawal request.
All players must complete identity verification before a first withdrawal is processed. Standard KYC requires a government-issued photo ID and proof of address dated within 90 days. Players whose cumulative deposits exceed $2,000 within any rolling 30-day period are subject to enhanced due diligence, which may include source-of-funds documentation and a declaration of employment or income.
Jurassic Slots accepts Bitcoin, Ethereum, USDT, TRON, Litecoin, Dogecoin, Mastercard, Visa, and Paysafecard. Crypto transactions are traced through blockchain analytics to verify wallet ownership and flag sanctioned addresses. All payment methods must be registered in the account holder's own name - third-party transfers are not permitted.
Account Screening
Every new account is checked against international sanctions lists and politically exposed persons (PEP) databases at the point of registration, before any deposit is accepted.
Transaction Monitoring
Deposits and withdrawals are reviewed in real time. Aggregate transfers above $10,000, rapid cycling between payment methods, and withdrawal requests filed without meaningful play activity all trigger a manual compliance review.
Suspicious Activity Reporting
Where Curacao eGaming regulations require it, suspicious activity reports are filed with the relevant financial intelligence unit. Customers are never informed when their account is under AML review.
Ongoing Staff Training
Compliance team members hold certified AML qualifications and complete annual refresher courses covering current typologies and regulatory updates issued under the Curacao framework.
Anti-Money Laundering
How Jurassic Slots identifies and prevents illicit financial activity across all payment channels
Jurassic Slots holds Curacao eGaming license 8048/JAZ2021-074, which requires the operator to maintain a documented AML program covering customer identification, transaction monitoring, record retention, and internal reporting. License renewal is tied to demonstrated AML controls, reviewed by the regulator on a periodic basis. There is no grace period for gaps in that program.
The casino accepts Bitcoin, Ethereum, USDT, TRON, Dogecoin, Litecoin, Mastercard, and Visa, and each channel carries a distinct risk profile. Cryptocurrency deposits are screened with blockchain analytics that flag wallets linked to darknet markets, mixer services, or sanctioned entities. Card transactions run against fraud databases in real time. Deposits that appear structurally unusual, for example several smaller amounts submitted in quick succession to stay below a reporting threshold, trigger a manual compliance review.
Cumulative deposits above $10,000 within any rolling 30-day period automatically move an account into enhanced due diligence. At that stage, the player must supply source-of-funds documentation: a payslip, bank statement, or an equivalent official record. Withdrawals are paused until the review is resolved. All KYC files and transaction logs are retained for a minimum of five years under the operator's data retention policy.
Registration Screening
Full name, date of birth, email, and country of residence are collected at sign-up and checked against global sanctions and PEP lists.
Standard KYC
A government-issued photo ID and proof of address dated within 90 days are required before the first withdrawal is processed.
Enhanced Due Diligence
Accounts crossing the $10,000 deposit threshold in 30 days must provide source-of-funds documentation before further activity is permitted.
Ongoing Transaction Monitoring
Every deposit and withdrawal is screened against sanctions lists and assessed for structuring patterns or sudden changes in account behavior.
Suspicious Activity Reporting
Flagged cases are escalated to the compliance officer. Where applicable law requires it, a formal report is filed with the relevant financial intelligence unit.
KYC Requirements
What Jurassic Slots requires before processing your first withdrawal
Jurassic Slots holds Curacao eGaming license 8048/JAZ2021-074, which requires the casino to verify customer identity before releasing funds. This process, referred to as Know Your Customer or KYC, is a regulatory obligation tied to anti-money laundering law. It applies to every account, and completing it early is the simplest way to avoid payout delays.
The platform uses a tiered system. Depositing and playing do not require full verification upfront, but the first withdrawal request triggers a document review. Accounts that reach cumulative deposit thresholds, or that are flagged by the automated transaction monitoring system, may be asked to verify before withdrawing.
Three document categories apply in most cases. Identity verification calls for a government-issued photo ID: a valid passport, driver's license, or state-issued ID card. Address confirmation requires a utility bill, bank statement, or official government letter dated within the last 90 days, showing your full name and residential address. Payment method verification depends on how you funded the account. Visa and Mastercard users typically submit a bank statement; players depositing in Bitcoin, Ethereum, USDT, Litecoin, or other supported crypto wallets provide a screenshot showing the wallet address linked to the account.
Upload a photo ID
Submit a government-issued document through the account verification section. Passports, driver's licenses, and state-issued cards are all accepted formats.
Confirm your address
Provide a utility bill, bank statement, or official letter dated within the last 90 days. The document must clearly display your full name and home address.
Verify your payment method
Card holders submit a bank statement; crypto users provide a wallet screenshot showing the address used when depositing. The name on card documents must match your registered account name.
Wait for the compliance review
The team typically processes submissions within 24 to 72 hours. You will receive an email notification once the review is complete or if follow-up documents are needed.
Withdraw without delays
After full verification, withdrawals process without additional identity checks. Re-verification may be requested only if unusual account activity is detected.
Verification Procedures
How Jurassic Slots identifies customers, screens payments, and monitors transactions under Curacao eGaming license 8048/JAZ2021-074.
Jurassic Slots runs a four-stage compliance framework on every account. The process starts at registration and scales in depth according to deposit volume, geographic risk, and transaction patterns. No account bypasses the baseline check, regardless of payment method.
All customers must complete standard Know Your Customer (KYC) verification before their first withdrawal is released. Crypto deposits via Bitcoin, Ethereum, USDT, TRON, or Litecoin are also run through blockchain analytics to confirm the originating address carries no OFAC flags or links to sanctioned entities. Fiat transactions through Visa and Mastercard are screened through card-network fraud filters at the same time.
Identity Verification
Upload a valid government-issued photo ID: passport, national ID card, or driver's license. The document must be current and show your full legal name, date of birth, and photo clearly.
Proof of Address
Submit a utility bill, bank statement, or official government letter dated within 90 days. The name and address must match your registration details exactly.
Source of Funds
Accounts that deposit more than $2,000 in any rolling 24-hour window, or $10,000 within 30 days, must provide documentation confirming the origin of those funds - payslips, tax returns, or business income records are all accepted.
Enhanced Due Diligence
High-risk profiles and politically exposed persons (PEPs) trigger a manual review by the compliance officer. Additional documents may be requested, and account limits can be applied while the review is open.
Transaction monitoring runs around the clock. Automated rules flag deposits split across short intervals, withdrawals to wallets not previously associated with deposits, and activity that deviates sharply from a player's established pattern. Flagged cases are escalated to the AML officer within 24 hours for a manual decision.
All verification documents, transaction logs, and compliance decisions are stored for a minimum of five years, in line with Curacao eGaming requirements. Players who have questions about a specific request can reach the compliance team directly through live chat or email.
Sanctions List Screening
How Jurassic Slots checks accounts against international sanctions databases before any funds move.
Jurassic Slots screens every account against major international sanctions databases before approving deposits, withdrawals, or any significant account activity. Screening runs automatically at registration and repeats whenever a player initiates a transaction above internal thresholds. This is not a one-time check - the compliance system re-screens existing accounts each time a relevant database is updated.
The databases consulted cover all primary enforcement bodies. The OFAC Specially Designated Nationals (SDN) list, maintained by the US Department of the Treasury, is checked in near-real-time. Alongside it, the system queries the UN Security Council Consolidated List, the EU Financial Sanctions Files, and the FATF list of high-risk and non-cooperative jurisdictions. Each feed is updated within 24 hours of any official change published by the issuing authority.
| Database | Issuing Authority | Update Cycle |
|---|---|---|
| OFAC SDN List | US Department of the Treasury | Real-time / within 24h |
| UN SC Consolidated List | United Nations Security Council | Within 24h of publication |
| EU Financial Sanctions Files | European Union | Within 24h of publication |
| FATF High-Risk Jurisdictions | Financial Action Task Force | On official FATF publication |
A flagged name or entity is treated as a potential match, not a confirmed violation. The compliance team reviews the case manually - checking passport data, registered address, and transaction history against the specific flagged entry - before reaching any determination. No funds move and no withdrawals are processed while a review is open. Most reviews conclude within one business day; complex cases may take up to five.
Where a match is confirmed, the account is frozen immediately, pending transactions are reversed to their origin payment method (Bitcoin, Visa, Mastercard, or whichever method was used), and the case is reported to the relevant financial intelligence unit as required under Curacao eGaming license 8048/JAZ2021-074. Players who believe they have been incorrectly flagged may submit a formal dispute by email to the compliance team, with supporting identity documents attached.