KYC & AML: Security Through Compliance and Privacy
At Duel, we prioritize the protection of our platform and the security of our community. While we are built on a foundation of crypto-exclusive anonymity, we maintain a robust Know Your Customer (KYC) and Anti-Money Laundering (AML) policy to prevent illicit activity and provide our 100% RTP environment remains pure. We operate in strict accordance with our gaming license (ALSI-202411026-FI1) while respecting the privacy of the intelligent player.
The Swiss Standard Threshold
We believe that small-scale gaming should remain private. Unlike traditional casinos that demand your passport and utility bills before you even place your first bet, Duel allows you to deposit and play with total anonymity until a specific regulatory threshold is met.
- Under CHF 2,000: No identification is required. You can manage your capital with total privacy.
- Over CHF 2,000: Once your total withdrawals or individual transactions exceed the equivalent of 2,000 Swiss Francs (CHF), our license requires us to perform a standard KYC verification.
The Verification Process
When you reach the verification threshold, the process is streamlined to provide minimal disruption to your gaming experience. You will be asked to provide:
- Proof of Identity: A valid, government-issued photo ID (Passport, National ID, or Driver’s License).
- Proof of Address: A utility bill or bank statement dated within the last 90 days.
Our dedicated compliance team reviews these documents with Swiss-level efficiency, typically completing the audit in under 24 hours. Once verified, your account remains in good standing for all future high-volume transactions.
AML Protocols and Fraud Prevention
Duel is not a tool for money laundering. We employ advanced monitoring systems to detect suspicious transaction patterns, “layering” attempts, or the use of funds derived from criminal activity.
- Direct Deposits and Withdrawals: To prevent fraud, withdrawals must be returned to the same cryptocurrency wallet address used for the deposit whenever possible.
- Risk Assessment: We perform ongoing risk assessments on all high-volume accounts to protect the integrity of the platform’s liquidity.
- No Third-Party Payments: Funds must originate from a wallet owned by the account holder. Deposits from third-party exchanges or wallets may be frozen pending further investigation.
Data Protection and Confidentiality
Your data is a liability, not an asset. We store your KYC information using high-level encryption protocols and only for as long as required by our licensing obligations. We do not sell, share, or market your personal information to third parties. Our team of over 100 professionals is trained in strict data handling procedures to provide your “cult” status remains confidential.
Inference
Our KYC and AML policies are not “bottlenecks”—they are the armor that protects Duel from bad actors and regulatory interference. By maintaining these standards, we provide that your 100% RTP wins are legitimate, secure, and fully withdrawable.