Our AML and Verification Commitment
Gamblits Casino verifies every player who withdraws money, monitors transactions for signs of financial crime and stores your documents securely. This page sets out exactly what we check, when we check it and what happens next.
Our Anti Money Laundering Policy
The licence behind our controls
Gamblits Casino operates under licence number ALSI-202501157-FI3, issued by the Anjouan Offshore Financial Services Authority, and is owned by Gamblits Entertainment Ltd. We treat the prevention of money laundering and terrorist financing as an operating requirement, not an administrative formality. Our programme follows a risk-based approach: we assess the risk each account presents, apply controls proportionate to that risk and keep records our regulator can audit on demand.
A designated compliance officer, supported by a trained team, reviews alerts daily and files suspicious activity reports to the relevant authority where the legal threshold is met. We may not tell you when a report has been made, because the law prohibits it. Every member of staff involved in payments or account review completes annual anti-money-laundering training, and our procedures are reviewed whenever the rules of our licence jurisdiction change.
Know Your Customer at Gamblits
When we verify your account
Age and identity screening starts the moment you register: we confirm you are at least 18 years old and that your registration details match credible data sources before you can bet. Full verification takes place before your first withdrawal, and again later if you reach thresholds that our risk framework flags, change your payment method or update personal details. Verification is a one-time process for most players and usually needs to be repeated only when a document expires.
We ask for three things: proof of who you are, proof of where you live and proof that you own the payment method you use. Photographs or scans of original documents are accepted; files must be legible, complete and valid.
| Check | When | Accepted documents |
|---|---|---|
| Identity | Registration and first withdrawal | Passport, driving licence or national identity card |
| Address | Before first withdrawal | Utility bill or bank statement dated within the last 3 months |
| Payment method | Before first withdrawal | Card photo showing the first six and last four digits, e-wallet screenshot or crypto wallet address |
How Verification Works Step by Step
The whole procedure is handled inside your account, and most submissions are cleared within 24 hours. Complex cases, such as documents issued outside the United Kingdom, can take up to three working days.
- Open the verification area of your account and upload clear images of your documents.
- Our compliance team reviews each file against the account details you registered.
- If anything is unclear, we email you with a specific request rather than a generic rejection.
- You receive a status update in your account, and approved withdrawals are released to your payment method.
How your documents are protected
Files travel over encrypted connections and are stored encrypted at rest on servers with restricted, role-based access. Only compliance staff who need to see a document to complete a check can open it, and every access is logged. We never share your verification data with third parties except where our licence obligations or a lawful request from an authority requires it.
When Source of Funds Applies
For most players, identity and address checks close the file. A source of funds review is a separate, deeper step that we trigger when deposits exceed levels set in our risk policy, when betting patterns look unusual next to the profile we hold, or when a withdrawal is large enough to require it under the terms of our Anjouan licence. The purpose is narrow: to confirm the money you play with comes from a lawful, explainable origin.
Evidence we may request includes recent payslips, bank or savings statements, a dividend or pension statement, or documentation of a property sale or inheritance. We ask only for what the specific situation requires, and you can send documents with transaction amounts visible and unrelated details redacted.
Monitoring Deposits and Withdrawals
Same method, both directions
Every deposit and withdrawal passes automated screening for patterns associated with money laundering, including rapid deposit-and-withdraw cycles with minimal play. Funds return by the same route they arrived: a Visa Debit deposit is paid back to that card, a Skrill deposit to that wallet, a Bitcoin deposit to a wallet address you control. Where a method cannot receive payouts, Paysafecard for example, we send the money by bank transfer to an account in your own name.
Withdrawals are processed within 0 to 24 hours once your account is verified, and we charge no fees on either side of the transaction.
| Parameter | Limit |
|---|---|
| Minimum deposit | £20 |
| Minimum withdrawal | £20 |
| Daily withdrawal cap | £5,500 |
| Monthly withdrawal cap | £22,000 |
| Processing time | 0-24 hours |
| Casino fees | None |
What Happens If Verification Fails
Until verification is complete, withdrawals stay on hold and the funds remain in your balance. We do not seize money owed to you: once the required documents arrive and pass review, the payout proceeds normally. Persistent failure to verify, however, leads to escalating restrictions.
We act proportionately at each stage, and you can appeal any decision by replying to the verification email or contacting our compliance team directly.
- A document that is expired, cropped, edited or unreadable is rejected with a reason given.
- Repeated submission of invalid documents suspends depositing until valid ones are supplied.
- Deliberately false information, accounts in another person's name or attempts to bypass limits result in permanent closure.
- Where the law requires it, we report the matter to the authorities and may be unable to explain the outcome to you.
How Long We Keep Documents
Verification records are retained for five years after your account closes, as required by the anti-money-laundering rules attached to our licence. This period exists so that a regulator or a competent authority can reconstruct the history of any account under investigation. When the retention period expires, documents are permanently and securely deleted, and you can request confirmation of deletion by writing to our support team. While your account is open, you may ask us for a copy of the personal data we hold at any time.
Frequently Asked Questions
Do I need to verify my account before I can deposit?
No. Age screening runs at registration, so you can deposit and play straight away. Full verification is required before your first withdrawal, and we recommend completing it early to avoid delays.
How long does verification take at Gamblits Casino?
Most reviews finish within 24 hours of upload. Cases involving foreign documents or a source of funds check can take up to three working days.
Why is my withdrawal on hold?
The most common reason is a pending document, an expired proof of address or a payment method that has not been linked to your name yet. Check the verification area of your account or the email we sent you for the exact request.
What if my name has changed since my ID was issued?
Send us the legal evidence of the change, such as a marriage certificate or deed poll, together with your ID. We update your record and continue the review.
Can I withdraw to a different card or wallet than I deposited with?
No. Funds return to the same method you used to deposit. If that method cannot receive payouts, we send the money by bank transfer to an account held in your own name.