KYC (Know Your Customer) is the process where a casino verifies your identity before paying out. It is a legal requirement tied to anti-money-laundering rules that all licensed casinos must follow.
Why do casinos require KYC?
Licensing regulators (MGA, Curaçao, Anjouan) require casinos to verify customer identities to prevent money laundering, underage play and fraud. It is part of the international AML (Anti-Money Laundering) framework — no legitimate casino can skip it.
What documents are typically needed?
- Identity document: passport or driving licence (both sides)
- Proof of address: utility bill or bank statement (under 3 months old)
- Selfie: some casinos ask for a selfie holding your ID
- Payment verification: screenshot of the payment method used
Best tips to speed up KYC
- Submit KYC documents immediately after registering — never wait until you want to withdraw.
- Use HD photos/scans — blurry images get rejected.
- Make sure the name on your ID exactly matches the name used at registration.
- If using crypto: some casinos require lighter KYC for smaller amounts.
How long does KYC take?
Typically 24–72 hours at reputable casinos. Some complete it in under an hour for clean submissions. If it drags on longer: contact support and ask for a status update — polite persistence works.
Every casino on our list is licensed and follows KYC rules — that is precisely what keeps your money safe.
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