How is verification in international casinos
Verification is a mandatory procedure in international casinos that allows you to confirm the identity of the player and the compliance of the payment methods used. It is part of the KYC (* Know Your Customer *) and AML (* Anti-Money Laundering *) anti-fraud and anti-money laundering policies. For Australian players, successful verification is key to a smooth withdrawal of winnings.
1. When verification is required
At the first withdrawal request.
When using certain payment methods (especially bank transfers).
When a certain transaction limit is reached for a day, week or month.
If you suspect a violation of the rules or multiple registrations.
2. Verification steps
1. Casino Request - The player is notified of the need to provide documents.
2. Downloading files - through your personal account or using a secure link.
3. Data verification - Security checks the information provided against the account data.
4. Confirmation - in case of successful verification, the account receives verified status.
3. Required documents
Proof of identity - passport, driver's license or photo ID card.
Confirmation of address - utility bill, bank statement or document with address issued by an official body (statute of limitations - no more than 3 months).
Payment method confirmation:
4. Inspection period
Usually a few hours to 48 hours.
During peak periods or in difficult cases - up to 5 working days.
Cryptocurrency casinos often verify faster, especially with small withdrawal amounts.
5. Tips for Australian players
Verify immediately after registration to avoid delays in first output.
Send clear color copies of documents without cropped edges.
Make sure that the data in the account matches the information in the documents.
Use reliable payment methods registered in your name.
6. License role in KYC process
Casinos licensed by MGA, UKGC, Gibraltar and the renewed Curacao are required to verify to strict standards, protect the personal data of players and use encryption when transferring files.
Conclusion:
1. When verification is required
At the first withdrawal request.
When using certain payment methods (especially bank transfers).
When a certain transaction limit is reached for a day, week or month.
If you suspect a violation of the rules or multiple registrations.
2. Verification steps
1. Casino Request - The player is notified of the need to provide documents.
2. Downloading files - through your personal account or using a secure link.
3. Data verification - Security checks the information provided against the account data.
4. Confirmation - in case of successful verification, the account receives verified status.
3. Required documents
Proof of identity - passport, driver's license or photo ID card.
Confirmation of address - utility bill, bank statement or document with address issued by an official body (statute of limitations - no more than 3 months).
Payment method confirmation:
- for cards - photo of the front side (with closed CVV and part of the number);
- for e-wallets - screenshot with wallet data;
- for bank transfer - confirmation of details.
4. Inspection period
Usually a few hours to 48 hours.
During peak periods or in difficult cases - up to 5 working days.
Cryptocurrency casinos often verify faster, especially with small withdrawal amounts.
5. Tips for Australian players
Verify immediately after registration to avoid delays in first output.
Send clear color copies of documents without cropped edges.
Make sure that the data in the account matches the information in the documents.
Use reliable payment methods registered in your name.
6. License role in KYC process
Casinos licensed by MGA, UKGC, Gibraltar and the renewed Curacao are required to verify to strict standards, protect the personal data of players and use encryption when transferring files.
Conclusion:
- Verification in international casinos is a standard and mandatory procedure that protects both the operator and the player. For Australian users, successful KYC is key to quick withdrawals and stable play. Preparation of documents in advance and attention to detail allow you to pass the check without delay.
