Anti-Money Laundering Policy at Jurassic Slots Casino
Jurassic Slots Casino holds Curacao eGaming license 8048/JAZ2021-074 and enforces rigorous anti-money laundering measures across every account and transaction. All deposits and withdrawals are subject to ongoing monitoring, and players must complete identity verification before any funds are 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 identifies, blocks, and discloses financial crime.
Jurassic Slots holds Curacao eGaming license 8048/JAZ2021-074, a license that requires adherence to anti-money laundering rules at every point in the customer journey. These requirements cover everything from the moment an account is created to the completion of any withdrawal.
Before a first withdrawal can be processed, every player must pass identity verification. Standard KYC asks for a government-issued photo ID and a proof of address no older than 90 days. When a player's cumulative deposits exceed $2,000 within any rolling 30-day window, enhanced due diligence applies, which can mean providing source-of-funds documentation along with proof of employment or income.
Jurassic Slots supports Bitcoin, Ethereum, USDT, TRON, Litecoin, Dogecoin, Mastercard, Visa, and Paysafecard as payment options. Cryptocurrency transactions are monitored through blockchain analytics to confirm wallet ownership and flag any sanctioned addresses. Every payment method must be registered under the account holder's own name; transfers from third parties are not permitted.
Account Screening
At the point of registration, before any deposit is accepted, each new account is automatically screened against global sanctions lists and politically exposed persons (PEP) databases.
Transaction Monitoring
All deposits and withdrawals are monitored as they occur. Aggregate transfers above $10,000, rapid switching between payment methods, and cashout requests made without genuine gameplay on record each trigger a manual review by the compliance team.
Suspicious Activity Reporting
When Curacao eGaming regulations call for it, suspicious activity reports are submitted to the relevant financial intelligence unit. Players are never told when their account is subject to an AML review.
Ongoing Staff Training
Compliance team members hold certified AML qualifications and attend annual training that covers current fraud typologies and regulatory updates published under the Curacao framework.
Anti-Money Laundering
How Jurassic Slots detects and blocks illicit financial flows across every payment method it supports
Jurassic Slots operates under Curacao eGaming license 8048/JAZ2021-074, which obligates the operator to run a documented AML program covering customer identification, transaction monitoring, record retention, and internal reporting. Retaining that license requires demonstrating those controls are in place during periodic regulatory reviews. Any gaps in the program carry no tolerance period.
Jurassic Slots supports deposits via Bitcoin, Ethereum, USDT, TRON, Dogecoin, Litecoin, Mastercard, and Visa, with each method assessed under its own risk framework. Crypto deposits pass through blockchain analytics tools that identify wallets connected to darknet markets, mixing services, or sanctioned parties. Card payments are checked against fraud databases instantly. Deposits showing structural anomalies, such as multiple small transactions made in rapid sequence to remain under a reporting limit, are referred for manual compliance review.
When cumulative deposits exceed $10,000 within any rolling 30-day window, the account is automatically placed under enhanced due diligence. The player must then submit proof of where those funds originate, such as a payslip, bank statement, or a comparable official document. Withdrawals are put on hold until the review concludes. Under the operator's data retention policy, all KYC records and transaction logs are kept for a minimum of five years.
Registration Screening
During registration, players supply their full name, date of birth, email address, and country of residence, all of which are cross-referenced against international sanctions databases and PEP lists.
Standard KYC
Before a first withdrawal can be processed, players must submit a government-issued photo ID together with proof of address dated no more than 90 days prior.
Enhanced Due Diligence
Any account that surpasses $10,000 in deposits over a 30-day period must furnish source-of-funds documentation before further account activity is permitted.
Ongoing Transaction Monitoring
All deposits and withdrawals are checked against sanctions lists and reviewed for structuring patterns or sudden shifts in account behavior.
Suspicious Activity Reporting
Cases that raise red flags are referred to the compliance officer. Where applicable law requires it, a formal report is submitted to the relevant financial intelligence unit.
KYC Requirements
Documents Jurassic Slots needs before your first withdrawal can be processed
Jurassic Slots operates under Curacao eGaming license 8048/JAZ2021-074, which obligates the casino to confirm each player's identity before releasing any funds. This requirement is known as Know Your Customer, or KYC, and is rooted in anti-money laundering regulations. It applies to all accounts, and completing it in advance is the most straightforward way to prevent payout delays.
Verification at Jurassic Slots follows a tiered structure. You can deposit and play without going through full verification upfront, but your first withdrawal request will trigger a document review. Accounts that reach certain cumulative deposit levels, or that are flagged by the platform's automated transaction monitoring, may also be asked to verify before funds are released.
Most players need to supply documents in three categories. Identity confirmation requires a government-issued photo ID, such as a valid passport, driver's license, or state ID card. Proof of address calls for a utility bill, bank statement, or official government correspondence issued within the past 90 days, clearly showing your full name and home address. Payment method verification depends on how you funded your account: Visa and Mastercard holders typically provide a bank statement, while players who deposited using Bitcoin, Ethereum, USDT, Litecoin, or another supported crypto wallet submit a screenshot displaying the wallet address connected to the account.
Upload a photo ID
Upload a government-issued ID through the verification section of your account. Passports, driver's licenses, and state-issued identification cards are all accepted.
Confirm your address
Supply a utility bill, bank statement, or official correspondence dated no more than 90 days ago. The document must clearly show your full name and residential address.
Verify your payment method
Card users submit a bank statement; crypto depositors provide a wallet screenshot displaying the address used when funding the account. The name on any card-related documents must match the name registered to your account.
Wait for the compliance review
Submissions are typically reviewed within 24 to 72 hours. You will receive an email once the check is complete or if any additional documents are needed.
Withdraw without delays
Once full verification is done, withdrawals proceed without further identity checks. The only time re-verification may be required is if unusual activity is detected on your account.
Verification Procedures
How Jurassic Slots verifies player identities, reviews payments, and tracks transactions under its Curacao eGaming license 8048/JAZ2021-074.
Every account at Jurassic Slots goes through a four-step compliance process. It begins at registration and grows more thorough based on deposit amounts, the player's region, and their transaction history. The initial check applies to all accounts without exception, regardless of the payment method used.
Before any withdrawal can be processed, every player must pass standard Know Your Customer (KYC) checks. Cryptocurrency deposits made with Bitcoin, Ethereum, USDT, TRON, or Litecoin are additionally verified through blockchain analysis to ensure the source address shows no OFAC alerts or connections to sanctioned parties. Fiat payments via Visa and Mastercard go through each card network's own fraud detection systems at the same time.
Identity Verification
Provide a current, government-issued photo ID such as a passport, national identity card, or driver's license. The document must clearly display your full legal name, date of birth, and photograph.
Proof of Address
A utility bill, bank statement, or official letter from a government authority issued within the past 90 days is required. The name and address on the document must be an exact match to the details you provided during registration.
Source of Funds
If your deposits exceed $2,000 within any rolling 24-hour period, or total $10,000 over a 30-day span, you will need to supply proof of where those funds originate. Accepted documents include payslips, tax returns, and business income records.
Enhanced Due Diligence
Accounts classified as high-risk or belonging to politically exposed persons (PEPs) are referred for a manual review by the compliance officer. Further documentation may be requested during this process, and restrictions on the account may be put in place until the review is complete.
Transaction monitoring runs continuously around the clock. Automated systems flag activity such as deposits broken into smaller amounts over short intervals, withdrawals sent to wallets with no prior deposit history, and behavior that differs sharply from a player's established patterns. Any flagged case is referred to the AML officer for a manual decision within 24 hours.
Verification records, transaction histories, and compliance rulings are retained for a minimum of five years, in accordance with Curacao eGaming requirements. Players with questions about a specific compliance request can contact the compliance team directly through live chat or email.
Sanctions List Screening
How Jurassic Slots verifies accounts against global sanctions lists before any financial transactions are processed.
Before authorizing deposits, withdrawals, or other meaningful account actions, Jurassic Slots runs every account through leading international sanctions databases. The screening is automatic at sign-up and triggers again whenever a player's transaction exceeds internal thresholds. Rather than a single check, the compliance system rescreens existing accounts each time a relevant database receives an update.
The checks span all major enforcement authorities. Near-real-time queries are run against the OFAC Specially Designated Nationals (SDN) list, maintained by the US Department of the Treasury. The system also consults the UN Security Council Consolidated List, the EU Financial Sanctions Files, and the FATF list of high-risk and non-cooperative jurisdictions. Every data feed is refreshed 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 |
Any flagged name or entity is treated as a potential match rather than a confirmed breach. Before any determination is made, the compliance team manually reviews the case, cross-checking passport data, registered address, and transaction history against the specific flagged entry. While a review is open, no funds move and no withdrawals are processed. Most reviews wrap up within one business day, though complex cases can take as long as five.
If a match is confirmed, the account is frozen right away, any pending transactions are returned to the original payment method used (Bitcoin, Visa, Mastercard, or otherwise), and the case is reported to the appropriate financial intelligence unit as required under Curacao eGaming license 8048/JAZ2021-074. Players who believe they were incorrectly flagged can submit a formal dispute by email to the compliance team with supporting identity documents attached.