Privacy KYC Policy

Purpose of this policy

This policy explains the difference between information handled by nokycaus.org and Know Your Customer procedures conducted by independently operated services. The website publishes editorial material and does not operate player accounts, decide whether an account must be checked, accept submitted documents or approve transactions.

Documents are not required by this website

Browsing nokycaus.org does not require a passport, driver licence, proof of address, bank statement, payment card image, selfie, wallet screenshot or source-of-funds record. These documents should not be sent to us. Material received by mistake will be removed when no longer reasonably needed to address the submission, subject to security or recordkeeping requirements.

Checks performed by external providers

An external provider may request information to confirm age, identity, residential address, payment ownership, account security or source of funds. Records can include a passport or driver licence, recent utility bill or bank statement, proof of payment ownership, live photograph or video check and relevant financial documents. The provider determines the exact requirements.

When a check may occur

Checks may occur during registration, before a withdrawal, after account details change, when payment methods do not match, when transaction activity requires review or when additional information is needed to protect an account. Document requests do not come from nokycaus.org, so questions about formats, review times or decisions belong with the issuing provider.

How external providers handle information

Each external provider controls information submitted through its website or application. Its privacy notice should explain collection purposes, storage, service providers, disclosure, retention, security and available rights. nokycaus.org does not receive documents submitted through an external verification system and cannot retrieve, correct or delete records held there.

Protecting identity documents

Before uploading a document, confirm the provider’s genuine website or application, an encrypted connection and a verified support channel. Upload only requested records and keep relevant correspondence. Never disclose a password, one-time security code, complete card security code or private cryptocurrency key, and ask about retention when the published notice is unclear.

Suspicious requests

A request made through an unfamiliar address, private message or unverified contact method should be treated cautiously. Contact the provider through a known channel before sending anything, especially when the message demands urgent payment or asks for credentials that are not normally required for identity review.

Policy updates

This policy may be revised when website practices or external verification processes change. The current version is the one published on this page, last updated on 13 September 2026.