1. Purpose of the KYC Policy

Likecasino is committed to providing a secure and fair gaming environment. To prevent fraud, money laundering, and underage gambling, we require players to complete the Know Your Customer (KYC) verification process.

All personal information collected during the KYC process is securely stored and processed in accordance with our Privacy Policy and Terms & Conditions.

2. When Verification is Required

Verification may be requested in the following cases:

• In cases of suspicious or unusual account activity.
• To confirm identity, age, and residential address.
• When required by regulatory authorities.
• At the Company’s discretion at any time.

3. Required Documents

Players may be asked to provide:

• A valid government-issued photo ID (passport, national ID, or driver’s license).
• Proof of residential address (utility bill, bank statement issued within the last 3 months).
• Proof of ownership for payment methods used (e.g., a masked copy of the card showing the first six and last four digits).
• In some cases, a video conference call may be requested for additional verification.

All documents must be clear, valid, and unaltered. Expired, damaged, or falsified documents will not be accepted.

4. Use of Third-Party KYC Services

To provide efficient and secure identity verification, Likecasino may use certified third-party services specializing in KYC (Know Your Customer) procedures.

By completing the verification process, you consent to the transfer of your personal data to such third-party services strictly for the purpose of identity verification.

These services comply with industry standards for data security and privacy protection.

The final decision regarding verification approval remains with Likecasino.

5. Verification Processing Times

Likecasino strives to verify player documents within 24–72 hours after receiving all necessary information. However, processing times may vary depending on the volume of requests or the complexity of the case.

6. Restrictions During Verification

While verification is pending:

• Withdrawals may be temporarily suspended.
• The account may be limited in access or functionality.

Failure to complete verification or providing false/incomplete information may lead to:

• Suspension of the account.
• Cancellation of winnings.
• Permanent closure of the account and withholding of funds in case of serious violations.