KYC / AML

Know Your Customer checks and how they support anti-money laundering.

Updated: October 2026

What KYC means

KYC (Know Your Customer) means identifying the customer. A gambling operator uses it to confirm that a player is an adult, plays in their own name and that funds are legitimate.

Registering at AuraKasino

According to AuraKasino, registration is completed together with a deposit using bank verification. The casino may later request further information under its own terms.

This site never collects documents

aurakasino.org never asks for ID, bank credentials or other documents. If anyone asks for them in this site's name, it is not us.