Licensed casinos must know who they are paying, so we check your identity once and usually finish inside 42 hours.
Here is who runs the check, under what license, and how long it takes.
By the end you will know exactly which files to send and how to send them.
This table settles which file proves what, so nothing comes back as unclear.
None of these requests means you have done anything wrong, and each one has a clear trigger.
Your screen shows a funds question because the UK Gambling Commission licence we hold, number 77990-2997-R-878268, makes AML checks a condition of trading. Every operator does this, and the request is routine rather than personal.
Anything requested comes from the same short set of documents used at sign-up.
Half the page missing. A corner cut off or a glare across the face leaves nothing to confirm, so the upload is closed. Lay the document flat on a dark surface Retake the shot in daylight, no flash
Out-of-date statement. A date from months back no longer shows where you live, so the bill is refused and a newer paper is needed. Use the newest bill you hold Check your name and address show
Details that line up. A dropped middle name or a maiden name leaves reviewers unable to tie the paper to your account, so it returns. Match the spelling in your profile exactly Tell live chat which name is wrong
Short replies to the points players raise most often about the identity check.
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