1Red Casino Security

1Red Casino Safety at a Glance

1Red Casino operates under a licence from the Government of the Autonomous Island of Anjouan, Union of Comoros, and runs its identity and payment checks through named compliance staff rather than automated systems alone. The table below lists the core figures behind our security setup.

Together, these figures show a licensed operator with a defined verification timeline and a named screening standard, not just a general promise of safety. For the full licensing picture, see our licensing page.

Is It Safe to Play at 1Red Casino?

Yes, with conditions attached: 1Red Casino holds a licence from the Government of the Autonomous Island of Anjouan, Union of Comoros, under licence number ALSI-202410047-FI2, and the operator, TESSERA LIMITED S.R.L. (registration 3-102-913501), is registered in Costa Rica. Games run on independently certified RNGs, and our library covers more than 5,000 titles from over 50 software providers, all built on the same certified engines. Two AML Compliance Officers, named in our KYC Policy, are responsible for CFT/AML compliance, staff training and reporting suspicious activity.

How we screen for fraud and sanctioned players

Every account is checked against the US OFAC SDN list, the UK HMT Consolidated List, the Ukraine List, UN restrictive measures and the EU Consolidated List, using Refinitiv / Thomson Reuters World-Check. Identity documents are reviewed for a valid signature, a country that is not restricted, a matching full name, an expiry date beyond three months and proof the holder is over 18. A selfie holding the same ID is cross-checked against the submitted document. Full verification is triggered once lifetime deposits pass €2,000, or at the first withdrawal request, whichever comes first, with a decision returned within 24 hours.

Account access itself relies on a unique ID and password, with optional two-factor authentication for an extra layer. Anyone considering an account can read the full terms and rating on our 1Red review before signing up, or check how sign-in and password recovery work on our log-in page.

How 1Red Protects Your Account and Funds

Beyond the licence, several concrete checks and limits sit between a new account and a payout. Here is what actually happens behind the scenes.

• Minimum age of 18 enforced through ID checks confirming the holder is over 18 before any document is accepted.
• Full KYC triggered by lifetime deposits above €2,000 or any withdrawal request, with a decision — approved, rejected or more information needed — within 24 hours.
• Selfie verification matches the holder to the submitted photo ID and document number before approval.
• Sanctions screening against the OFAC SDN, UK HMT and EU Consolidated Lists plus UN restrictive measures, run through Refinitiv World-Check.
• Two named AML Compliance Officers oversee CFT/AML compliance, staff training and suspicious-activity reporting to the relevant authority.
• Identity, transaction and correspondence records kept for 5 years from the last transaction or account closure.
• Self-exclusion available in six lengths — 24 hours, 7 days, 30 days, 6 months, 1 year or permanent — blocking deposits, games and promotions for the period chosen.
• Card payments processed partly through Paysafe, alongside the other methods listed on our payments page.

Each of these checks applies before, not after, a withdrawal request is processed.