KYC and AML Policy Summary
Last updated:
Slotornado is operated by Aliyo Group N.V. under Anjouan eGaming Authority licence ALSI-202410042-FI2. This page summarises the know your customer (KYC) and anti-money laundering (AML) checks that apply to players. Registration, login, deposits, withdrawals and play happen on slotornado.com. This website does not collect KYC documents or process payments.
Why verification is required
Verification helps Slotornado meet anti-money laundering and account security obligations. The documents you provide help confirm your identity, your residential address and the payment method used for deposits. The checks are performed by Aliyo Group N.V., the operator of Slotornado.
When verification is required
Slotornado asks for verification before your first withdrawal. You should be ready to provide documents when you first request a withdrawal. Deposits, gameplay and account registration do not require document submission on this website, because this website has no payment or account features.
Documents you may need to provide
The operator asks for three types of documents:
- ID or passport
- Proof of address
- Proof of payment method
Proof of payment method
You may be asked to provide proof of the payment method used for deposits. This helps the operator confirm that the withdrawal request comes from the person who deposited funds. The operator checks this document before approving a withdrawal.
Account security and data handling
Slotornado processes verification documents on slotornado.com according to that site's privacy policy and terms.
This website does not collect KYC information. It stores a consent cookie and a localStorage entry named ck_consent for your cookie choice, plus a service worker cache with an offline page and the logo. No analytics, advertising cookies, tracking pixels or third-party embeds are used on this site. The web server keeps standard access logs with IP address, time, requested URL and user agent for security. Fonts are loaded from Google Fonts, which receives the visitor's IP address.
Where checks are performed
All KYC and AML checks are performed by the operator on slotornado.com. This website only presents information about Slotornado and links to the casino site. No player accounts, forms or payment processing exist on this page.
When you click a link to the casino, you leave this website and are subject to the operator's privacy policy and terms. Links from this site to the casino go through /go/ to slotornado.com.
