What documents are needed for verification
Identity Verification (KYC) is a mandatory step in withdrawing funds from most licensed online casinos. It protects players and operators from fraud, and also complies with legal requirements. To successfully complete the procedure, it is necessary to prepare certain documents in advance.
1. Identity documents
Most often accepted:
- Passport - U-turn with photos and data.
- Driver's license - in some casinos it is allowed instead of a passport.
- A foreign passport or ID card is an alternative for international players.
Requirements: the document must be valid, with readable data and without damage.
2. Proof of address
Typically requested are:
- Receipt for utilities (electricity, water, internet).
- Bank statement with name and address.
- Official letter from a government body.
Important: the document must be fresh (usually no older than 3 months).
3. Payment method confirmation
To make sure that the withdrawal goes to the owner's account, the casino can request:
- Screenshot of e-wallet (Skrill, Neteller, PayPal, MuchBetter) with name and wallet number.
- Bank card photo (with closed CVV and part of the number).
- Screenshot of crypto wallet with address display.
4. Additional Casino Request Documents
In some cases:
- Selfie with passport or card in hand.
- Video confirmation of identity through the built-in service.
- Documents on the origin of funds (for large amounts).
5. Tips for successful verification
Upload documents in good quality (preferably color photos or scans).
Use only your own documents - no third party data is accepted.
Make sure that the name and address match those specified during registration.
Pass KYC in advance, even before the first major win, to avoid delays.
Conclusion
To pass verification in an online casino, it is enough to prepare three groups of documents: identity card, address confirmation and payment method details. If necessary, the casino may request additional evidence. The sooner the player completes KYC, the faster they will be able to withdraw winnings without restrictions.
Do you want me to draw up a universal verification checklist with specific requirements for cards, e-wallet and cryptocurrencies?
