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AML & KYC Policy
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AML & KYC Policy
Updated: June 15, 2026
NOVA complies with international anti-money-laundering (AML) standards and know-your-customer (KYC) procedures.
Verification levels
LevelRequirementsWithdrawal limit
BasicE-mail + phone50 000 ₽ / day
FullID document + selfie500 000 ₽ / day
Extended+ proof of addressno limit
When verification is requested
Cumulative withdrawals over 50 000 ₽
Suspicious activity or unusual play patterns
Random regulator spot checks
Documents are reviewed within 24 hours. Data is stored encrypted and is never shared with third parties.