KYC Policy

Last updated: June 2026

Know Your Customer (KYC) verification is a standard process used by licensed online casinos to verify player identity, prevent fraud, and comply with anti-money laundering (AML) regulations.

Why KYC Is Required

Licensed casinos are legally required to verify player identities to prevent financial crimes, protect minors, and ensure responsible gambling compliance. KYC is a condition of licensing in most jurisdictions, including Curacao and Malta.

What Documents Are Typically Requested

Proof of Identity: Government-issued photo ID (passport, driving licence, or national ID card)
Proof of Address: Utility bill, bank statement, or government correspondence dated within 3 months
Source of Funds: Bank statement or payslip (required at higher withdrawal thresholds)
Payment Method Verification: Photo of the card or screenshot of e-wallet used for deposits

When KYC Is Triggered

Most crypto casinos operate with no-KYC access up to a certain threshold — typically €/$2,000–5,000 equivalent. Verification is triggered when you request larger withdrawals, your account flags risk indicators, or the casino conducts routine compliance checks.

How to Complete KYC Quickly

Submit documents proactively on the day you register — before you need them
Ensure document photos are clear, fully in-frame, and unexpired
Use the same name on all documents as your casino account registration
Most platforms process KYC within 24–48 hours during business days

Privacy of KYC Documents

Reputable casinos use encrypted document storage and comply with data protection regulations. Your KYC documents should never be used for any purpose other than identity verification. Only play at platforms with a verifiable license and clear data protection policy.

Questions

For questions about KYC at a specific casino, contact their support team directly. For questions about this page, use our Support contact form.