RocketPlay AML and KYC Policy

Last updated: 28 June 2026

RocketPlay is committed to preventing money laundering, fraud and the funding of crime. This policy explains the identity checks (KYC) and anti-money-laundering (AML) measures we apply. RocketPlay is operated by Hollycorn N.V., a company registered in Curaçao under number 144359, with its registered office at Heelsumstraat 51, E-Commerce Park, Curaçao. Payments are handled by its authorised agent Libergos Ltd., registered in Cyprus under number HE 371971.

Our Commitment

As a licensed operator we follow recognised AML and counter-terrorism-financing standards. These checks protect honest players and keep the platform safe, and they are a normal part of any serious online casino.

Know Your Customer (KYC)

KYC means confirming that you are who you say you are, that you are of legal age, and that your payment methods belong to you. We complete these checks before your first withdrawal and may repeat them when needed.

When We Verify

• Before your first withdrawal is released;
• When deposits or withdrawals reach certain thresholds;
• If activity looks unusual or inconsistent with your profile;
• When a payment method, name or address changes;
• At any time we are required to by law or our licence.

Documents We May Request

• Photo ID, such as a passport or driver licence;
• Proof of address, such as a recent utility bill or bank statement;
• Proof of the payment method used to deposit;
• Evidence of source of funds for larger transactions.

Ongoing Monitoring

We monitor transactions for patterns that may indicate fraud or money laundering, such as rapid deposits and withdrawals with little play, or activity that does not match a player profile. We may request more information or pause an account while we review.

Source of Funds

For larger deposits or wins, we may ask you to show that your funds come from a legitimate source. Providing this promptly keeps withdrawals moving.

Sanctions and PEPs

We screen against applicable sanctions lists and check for politically exposed persons (PEPs). Accounts linked to sanctioned individuals or unlawful activity will be blocked and reported as required.

Record Keeping and Reporting

We keep verification and transaction records for the period required by law, and we report suspicious activity to the relevant authorities where obliged to. We may be unable to tell you when such a report is made.

Your Obligations

Use only your own funds and payment methods, give accurate information, and complete verification when asked. Providing false documents or using third-party payments can lead to account closure and forfeiture of unlawfully obtained funds. Tip: verify the day you sign up so your first payout is never delayed.

FAQ