Aztec Riches Casino KYC Verification Process
Aztec Riches Casino runs KYC checks to confirm the account holder’s identity, residential address, and payment ownership before allowing certain withdrawals and when activity triggers compliance review.
- Identity (ID/Passport): Aztec Riches Casino requests a clear photo or scan of a valid passport or national ID card. The image must show the full document, all four corners, the photo, full name, date of birth, document number, issue/expiry dates, and MRZ (if present). The casino rejects cropped images, edited files, and screenshots with missing fields.
- Address proof: Aztec Riches Casino accepts a utility bill, bank statement, tax letter, or official government correspondence that shows the same full name as the account and the full residential address. The document date must be within the last 90 days. The casino rejects PO boxes, incomplete addresses, and documents without an issue date.
- Payment method: For card deposits, Aztec Riches Casino requests photos of the front and back of the card with the middle digits covered, while the first 6 and last 4 digits stay visible, plus the cardholder name and expiry date. For e-wallets, the casino requests a screenshot or PDF showing the account holder’s name, wallet ID or email, and recent transactions to the casino. For bank transfers, the casino requests a bank statement or account details page showing the account holder name and IBAN/account number; deposits from third-party payment methods are rejected and trigger extra checks.
Aztec Riches Casino asks for KYC when you request a withdrawal, when cumulative withdrawals reach €2,000, when a deposit is made with a new payment method, when account details change (name, address, phone, email), or when automated checks flag unusual activity (multiple accounts, repeated failed logins, mismatched country or IP patterns).
Processing time is 2–24 hours after the full set of documents is submitted, and it extends to 1–3 business days if images are unclear, information does not match the account profile, or the casino requests a second document for address or payment ownership.