How to get verified in an online casino?
Verification (KYC - Know Your Customer) is a prerequisite for most licensed online casinos. This process is designed to confirm your identity, age and address, as well as prevent fraud and money laundering. Below is a step-by-step guide on how to verify quickly and without problems.
1. Why verification?
Verification allows the casino to:
2. When is verification requested?
Typically, the procedure is initiated when:
3. What documents are required?
a) Identity card (one of):
b) Proof of address (one of the documents):
c) Payment method confirmation (on request):
4. How do I send documents?
- Go to your personal account → section "Verification" or "Documents";
- Download files in JPG, PNG or PDF format;
- Make sure that all corners and inscriptions are visible, nothing is cut off;
- Do not edit images - this may cause a failure.
5. How long does the check take?
The standard period is from 1 to 72 hours. In popular casinos with round-the-clock support - faster. If more than 3 days have passed, write to the support service.
6. Possible reasons for failure:
7. How to speed up the process?
- Prepare good quality documents in advance;
- Make sure that the profile data and documents match;
- Use the same name in payment systems and account;
- Do not send screenshots instead of photos (unless stated otherwise).
8. Is it safe to send documents?
If you play in a licensed casino (for example, with an MGA, Curacao or UKGC license), your data is transmitted through secure channels and is not used for third-party purposes. Check for an SSL certificate and regulator information in the site footer.
Passing verification is not a difficulty, but a standard part of the game in an honest casino. With competent preparation, the procedure takes no more than 10 minutes and eliminates problems with displaying winnings.
1. Why verification?
Verification allows the casino to:
- - Make sure you reach 18;
- - Protect your account from scammers;
- - Comply with the requirements of regulators and anti-corruption standards;
- - Only allow real users to withdraw funds.
2. When is verification requested?
Typically, the procedure is initiated when:
- - first withdrawal of funds;
- - change of payment details;
- - suspicious activity;
- - exceeding the amount of a certain limit (for example, 2,000 AUD).
3. What documents are required?
a) Identity card (one of):
- - Passport (spread with photo);
- - Driver's license;
- - National identity card.
b) Proof of address (one of the documents):
- - Utility bill not older than 3 months;
- - Bank statement with address;
- - Official letter from government agencies.
c) Payment method confirmation (on request):
- - Photo of a bank card (with closed numbers);
- - Screenshot of an electronic wallet;
- - Document from the bank.
4. How do I send documents?
- Go to your personal account → section "Verification" or "Documents";
- Download files in JPG, PNG or PDF format;
- Make sure that all corners and inscriptions are visible, nothing is cut off;
- Do not edit images - this may cause a failure.
5. How long does the check take?
The standard period is from 1 to 72 hours. In popular casinos with round-the-clock support - faster. If more than 3 days have passed, write to the support service.
6. Possible reasons for failure:
- - Fuzzy photo of the document;
- - The document is overdue;
- - The information does not match the data in the account;
- - Other people's documents used;
- - The address is not confirmed by an official source.
7. How to speed up the process?
- Prepare good quality documents in advance;
- Make sure that the profile data and documents match;
- Use the same name in payment systems and account;
- Do not send screenshots instead of photos (unless stated otherwise).
8. Is it safe to send documents?
If you play in a licensed casino (for example, with an MGA, Curacao or UKGC license), your data is transmitted through secure channels and is not used for third-party purposes. Check for an SSL certificate and regulator information in the site footer.
Passing verification is not a difficulty, but a standard part of the game in an honest casino. With competent preparation, the procedure takes no more than 10 minutes and eliminates problems with displaying winnings.
