KYC Policy

KYC POLICY

INTRODUCTION
The website ocean-casino.org follows and complies with the "Know Your Customer" (KYC) principles, aimed at preventing financial crimes and money laundering through customer identification and verification.

The website may, at any time, request any KYC documents necessary to confirm the user's identity, age, source of funds, and location.

We reserve the right to limit or suspend the provision of services until identity is confirmed or in accordance with legislation and the KYC/AML framework.

We use a risk-based approach and conduct ongoing monitoring of customers and transactions, applying three levels of due diligence.

TYPES OF VERIFICATION

• SDD — Simplified due diligence for very low-risk transactions.

• CDD — Standard due diligence, used in most cases.

• EDD — Enhanced due diligence for high-risk clients or large transactions.

When total deposits exceed 5000 euros, when requesting a withdrawal, or in case of suspicious transactions, the user is obliged to undergo full KYC.

REQUIRED DOCUMENTS

• Identity document (sometimes both sides of the document).

• Selfie with the document.

• Bank statement or utility bill.

KYC PROCESS GUIDE

IDENTITY VERIFICATION

• Presence of a signature.

• The country is not on the prohibited list:

  • Austria

  • France and territories

  • Germany

  • Netherlands and territories

  • Spain

  • Union of the Comoros

  • United Kingdom

  • USA and territories

  • FATF blacklisted countries

  • Other prohibited OFA Anjouan

• The name matches completely.

• The document is valid for at least another 3 months.

• Owner's age — 18+.

PROOF OF RESIDENCE

• Bank statement or utility bill.

• The country is not on the prohibited list.

• The name matches and is identical to the identity document.

• The document date is not older than 3 months.

SELFIE WITH IDENTITY DOCUMENT

• The face matches the document owner.

• The document is identical to the one previously uploaded.

NOTES
If verification fails, the reason is recorded, a ticket is created, and the user is notified.
After receiving all documents, the account is confirmed.