Do I need to go through KYC when recharging with a card
What KYC is and why it is needed
KYC (Know Your Customer) is a player identification procedure mandatory for licensed casinos. It is required to prevent money laundering, the use of stolen cards and fraud.
The main elements of the check include:
- providing a copy of the passport or driver's license;
- Proof of address (utility bills or bank statement)
- verifying that the card belongs to the account holder.
Is KYC required at refill
For deposits of small size - most casinos allow you to top up your account without first passing KYC. Verification is carried out later, before withdrawing funds.
For large amounts - when the deposit is above the established limit, the casino can request documents immediately.
For suspicious transactions - if the card is registered to another name or several cards are used in a row.
In licensed Australian casinos - KYC is required by law, but is usually only required before first withdrawal.
Risks in the absence of KYC
The player can replenish the account without problems, but face restrictions:
- inability to withdraw winnings before passing the check;
- payment processing delays;
- account blocking in case of card and profile data mismatch.
How to prepare for KYC in advance
To avoid delays in replenishment and withdrawal, it is recommended:
- 1. Register with real personal data.
- 2. Upload photos of documents immediately after opening an account.
- 3. Use a card with the same name as your account.
- 4. Check the casino requirements in the Terms & Conditions * section.
Offshore casino practice
In unlicensed or offshore casinos, KYC may not be required even with large deposits. However, this increases the risks - such sites often limit payments or block winnings at the slightest doubt.
Conclusion
In Australia, KYC is not always required when replenishing with a card, but in almost all licensed casinos, its passage is inevitable at the withdrawal stage. For large deposits or suspicious transactions, verification can be requested immediately. To avoid problems, it is better to verify in advance and use the card in your name.
