Why they ask
- Age: to keep under-18s out.
- Fraud: to stop stolen identities and duplicate accounts.
- Money laundering rules: licences require checks on players and payments.
- Payments: to confirm the card or wallet belongs to you.
- Responsible gaming: to make self-exclusion work.
What they ask for
| Document | Examples |
|---|---|
| Photo ID | Passport, national ID card, driving licence |
| Proof of address | Utility bill or bank statement from the last three months |
| Payment proof | Screenshot of the wallet account, card with middle digits covered |
| Source of funds | Payslip or bank statement, for large amounts |
Avoiding delays
- Register with the same name and address as on your documents.
- Upload clear, uncropped photos showing all four corners.
- Use a wallet or card in your own name.
- Answer extra requests quickly; checks usually take from hours to a few days.
Keeping your data safe
Upload documents only inside the casino's account area, never by email to an address you were sent in a message. Check the casino's licence first; an unlicensed site has no regulator holding it to data rules. More in our guide to casino terms.