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Comic Play Casino KYC (Know Your Customer) Policy

Welcome to Comic Play Casino’s KYC (Know Your Customer) Policy. This document outlines our commitment to ensuring a secure and responsible gaming environment through thorough user verification. It is essential for players to understand the procedures and principles detailed in this policy, as they contribute to maintaining the integrity of our platform.

Purpose of the KYC Policy

User Verification

The primary purpose of our KYC Policy is to implement robust procedures for user verification. This helps prevent fraudulent activities, promotes fair play, and ensures compliance with legal and regulatory requirements.

Responsible Gaming

Implementing stringent KYC measures not only protects the platform from potential risks but also contributes to our commitment to responsible gaming. By verifying user identities, we aim to create a safer environment for all players.

KYC Process Overview


During the registration process, players are required to provide accurate and up-to-date information, including personal details such as name, address, and date of birth.

Document Submission

To complete the KYC process, players must submit specific identification documents, such as a government-issued ID, passport, or driver’s license. These documents are securely processed to verify user identity.

Types of Verification

Standard Verification

Standard verification involves the basic checks conducted during the registration process, including name, address, and date of birth verification.

Enhanced Verification

In certain cases, enhanced verification may be required. This involves additional scrutiny and may include financial information and source of funds verification.

Account Suspension and Verification

Temporary Suspension

In instances where the provided information raises concerns or is incomplete, the account may be temporarily suspended until the verification process is completed.

Verification Timelines

Players are encouraged to complete the verification process promptly to avoid any disruptions to their gaming experience. The process is typically streamlined to ensure minimal inconvenience.

Ongoing Monitoring

Periodic Reviews

Comic Play Casino conducts periodic reviews of user accounts to ensure that the provided information remains accurate and up-to-date.

Account Changes

Players are requested to inform Comic Play Casino promptly of any changes to their personal information, ensuring ongoing accuracy and compliance with our KYC Policy.

Privacy and Data Security


All information collected during the KYC process is treated with the utmost confidentiality. It is securely stored and accessible only to authorized personnel.

Data Encryption

To safeguard user information, Comic Play Casino employs industry-standard encryption protocols during data transmission and storage.

Cooperation with Authorities

Legal Compliance

Comic Play Casino cooperates fully with regulatory authorities and law enforcement agencies. This includes providing requested user information for compliance with legal obligations.

Reporting Obligations

We adhere to reporting obligations and cooperate in investigations related to fraudulent activities or any breaches of legal and regulatory requirements.

KYC Policy Review

Regular Updates

Comic Play Casino regularly reviews its KYC Policy to align with evolving legal and regulatory standards. Updates are implemented to enhance user verification procedures.

User Notifications

Users will be notified of any changes to the KYC Policy through the website or other communication channels.


Responsible Gaming Culture

Comic Play Casino’s KYC Policy is an integral part of our commitment to fostering a responsible gaming culture. User verification measures not only protect the platform but also contribute to a fair and secure gaming environment for all.

User Cooperation

We appreciate the cooperation of our users in completing the KYC process. By doing so, players actively contribute to the overall safety and integrity of the gaming experience at Comic Play Casino.

Thank you for taking the time to understand our KYC Policy. If you have any questions or require further clarification, please contact our customer support team.