Las Atlantis Casino has implemented the international standards for preventing illegal
activity, also referred to as Customer Due Diligence (“CDD”). In accordance with
CDD, Las Atlantis Casino has implemented a verification procedure structured using the
anti-money laundering and “Know Your Customer” (KYC) standards.
To execute the Las Atlantis Casino identity verification procedure, the user is requested
to provide us with trustworthy documents, data and/or information (i.e. ID,
passport, bank statement and/or utility bill). Las Atlantis Casino reserves the right to
collect the User’s identification information at any given time for AML/KYC Policy
Any User who wishes to connect a payment card to his/her Las Atlantis Casino account must
pass a card verification process in accordance with the instructions available on
the Las Atlantis Casino Site.
Users may identify themselves using other authorized identification documents. This
includes, but is not limited to a valid passport and/or any valid utility bill that
states the User’s current address. Companies must be identified using valid Chamber
of Commerce extracts or notary deeds. All copies must be made and archived securely.
To verify the authenticity of User information and documentation, Las Atlantis Casino
ensures that the proper measures are met. Implementing a double check information
procedure, all legal methods for information authentication are used. Please note
that Las Atlantis Casino reserves the right to perform an investigation on any user that
has been found to be risky or suspicious.
Las Atlantis Casino reserves the right to perform account verification aimed to
authenticate a User's identity on a routine basis, and at any given time, under its
sole discretion. This may occur when the user's activity is found suspicious and/or
if that user’s information has been altered. Furthermore, Las Atlantis Casino reserves the
right to request additional current verification documents from Users at any given
time, even if such documentation was already presented to the Company in the past.
Wire and Bitcoin Withdrawals
Cashing out using these methods requires a small additional confirmation step. Upon
requesting a bank wire withdrawal, please send us a Wire Instruction provided by
your bank of choice. Bitcoin payouts are made possible by submitting your BTC wallet
screenshot prior to requesting one.
All User identification information is collected, shared, stored, and protected in
Upon the completion of the user verification process, Las Atlantis Casino may remove itself from
any potential legal liability. This includes, but is not limited to any occurrence where its
Services may be used to perform illegal activities.