AML and Verification at BEEF Casino
At BEEF Casino, operated by GALAKTIKA N.V. under a Curaçao Gaming Authority operator licence (OGL/2024/169/0146), we apply identity verification, transaction monitoring and payment ownership controls as part of our anti-money laundering procedures. This page explains what we ask of you, when we ask for it, and how your documents are handled. We may update these procedures from time to time, so please read the current version on our site.
Identity Verification
When you sign up, we ask you to confirm your email address and phone number. Before a withdrawal, you must verify your email and complete your profile. For identity checks, we ask you to upload photo ID or a passport, along with photos of the payment cards you have used. Deposits over $3,000 can trigger identity checks. Verification may delay withdrawals, so completing it early helps avoid waiting later.
Documents We May Request
When we verify your account, we ask for the following:
- Confirmation of your email address and phone number
- Photo ID or passport
- Photos of the payment cards used, showing the first six and last four digits with other digits and the CVV masked
- For unnamed cards, online-banking evidence showing the card holder and the final four digits
Source of Funds
Deposits over $15,000 can trigger source-of-funds evidence. When we request this, the documentation can include banking and income evidence. Additional checks may include selfies, calls and source-of-funds documents. Requested documents must be supplied within 10 days of our request.
Additional Checks and Review Times
In some cases we carry out additional checks, which may include selfies, phone calls and source-of-funds documents. Once you have supplied a complete document package, our normal review takes up to 10 days, although it can take longer in some cases. Requested documents must be provided within 10 days of the request.
Account Rules
You must be at least 18 years old, and a higher local eligible gambling age applies where required. Each player may hold one account per person, household, email address and IP address or device. Your personal details must be real and accurate, and payment instruments must be in your own name. Duplicate accounts and third-party payments can lead to account closure and forfeiture of funds.
Payments and Ownership
All deposits must come from payment instruments held in your own name. Third-party payments are not permitted and can lead to account closure and forfeiture. If you use an unnamed card, we may ask for online-banking evidence confirming you as the holder and showing the final four digits. Our accepted deposit methods include Visa, Mastercard, Apple Pay, Google Pay, BLIK, PaysafeCard, Interac, Skrill, Neteller, Rapid Transfer, Flexepin, MiFinity, Jeton, EPS and Binance Pay.
Transaction Monitoring and Record Keeping
We monitor transactions as part of our anti-money laundering procedures, alongside identity verification and own-name payment controls. Records required for AML and accounting purposes are retained separately with restricted access.
Contact Us
If you have questions about verification or these procedures, you can reach our customer support team by live chat or by email at [email protected].