KYC and AML Verification Policy
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Slotornado operates under regulatory standards established by the Anjouan eGaming Authority under licence ALSI-202410042-FI2. To comply with anti-money laundering regulations and maintain account security, the operator Aliyo Group N.V. verifies the identity of players before processing payouts.
Purpose of verification
Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures prevent fraud, identity theft, unauthorized account access, and the use of illicit funds. These controls ensure that all funds moving through player balances belong to verified individuals acting on their own behalf.
Verification confirms that players meet legal age requirements and helps safeguard financial transactions across both traditional fiat methods and cryptocurrency networks.
When verification is required
Account verification is mandatory before your first withdrawal can be completed. Aliyo Group N.V. reviews submitted documentation to ensure the details match your registered profile.
- Prior to the release of your initial withdrawal request
- When updating sensitive account details or personal records
- During periodic compliance checks initiated by the risk and security team
Required documents
To clear KYC checks, players must provide clear, legible copies or photographs of standard identification documents. The operator does not accept cropped, blurry, or altered files.
- Proof of identity: A valid government-issued ID card or passport showing your full legal name, photo, and date of birth.
- Proof of address: A recent utility bill or bank statement showing your residential address and full name.
- Proof of payment method: Evidence verifying ownership of the deposit method used, such as photos of the front and back of your payment card (with middle digits masked), an account statement, or an e-wallet screenshot showing your name and account number.
Payouts and payment rules
Withdrawal requests are processed after all required verification checks are approved. For fiat payments via Visa, Mastercard, or MiFinity, processing takes about 24 hours after approval. For supported cryptocurrencies, processing takes about 1 hour after approval. The maximum monthly withdrawal limit is 50,000 EUR or equivalent in CAD.
Withdrawals are returned to the verified payment method used to fund the balance, where possible. This prevents unauthorized third-party transfers and maintains compliance with AML rules.
Verification platform and data handling
This website (slotornado2.ca) is an informational portal and does not host player accounts, document submission forms, or payment processors.
All document uploads, profile registrations, deposits, and withdrawal requests are handled directly on the casino platform at slotornado.com, operated by Aliyo Group N.V. Documents submitted on that platform are reviewed by the operator in accordance with its privacy terms and security protocols.
Customer support
If you have questions regarding acceptable document formats, pending verifications, or payout statuses, you can contact the support team on slotornado.com through 24/7 live chat or by email.
