What is KYC?
Understanding the identity verification process at online casinos
KYC (Know Your Customer) is a verification process that online casinos use to confirm your identity. This process helps prevent fraud and money laundering.
KYC Levels
No KYC
No verification required. You can deposit and withdraw immediately.
Basic KYC
Only email and phone number verification required.
Standard KYC
You must submit ID document (ID card or passport) and proof of address for withdrawal.
Full KYC
Full verification required before making any deposit. Includes ID, proof of address and sometimes a selfie.
Why is KYC important?
- •Prevents fraud and identity theft
- •Protects users from unauthorized gambling
- •Ensures only people over 18 can play
- •Helps prevent money laundering
Tips for quick verification
- •Use valid and clear documents
- •Make sure the address on documents matches your registered address
- •Selfie photos should be clear and well-lit
- •Responses usually come within 24-48 hours