AML & KYC – clubphp – Your Trusted Gaming Platform

Why KYC is Required

Know Your Customer (KYC) verification is required by law to prevent fraud, money laundering, and underage gambling. It also helps protect your account and ensures secure transactions.

KYC Process

Submit Documents

Upload required documents

Review

We review your documents

Verification

Account gets verified

Complete

Start playing and withdrawing

Required Documents

Identity Verification

• Government-issued ID (passport, driver's license, national ID)
• Must be valid and clearly visible

Address Verification

• Utility bill, bank statement, or official document
• Dated within last 3 months

Payment Method Verification

• Photo of payment card (with sensitive info covered)
• Screenshot of e-wallet account

AML Policy

We are committed to preventing money laundering and terrorist financing. We monitor transactions, report suspicious activities to authorities, and comply with all applicable AML regulations.