Casino Kingdom KYC Verification Process
Casino Kingdom verifies accounts to confirm who you are, where you live, and that the payment method you use belongs to you. The casino triggers checks at sign-up details review, before the first withdrawal, and after certain risk flags such as changed personal data, new devices, or unusual deposit/withdrawal patterns.
- Identity (ID/Passport): Upload a clear photo or scan of a valid passport or national ID card. The file must show the full document, all four corners, your photo, name, date of birth, document number, and expiry date. If Casino Kingdom requests a selfie check, submit a live selfie or a photo of you holding the document to match the face to the ID.
- Address proof: Provide a document dated within the last 90 days that shows your full name and current residential address. Casino Kingdom accepts a utility bill (electricity, gas, water), a bank statement, or a government letter. Screenshots are rejected when they don’t show the issuer, date, and full page details in one view.
- Payment method: The casino verifies the method used for deposits before processing withdrawals. For a bank card, upload images of the front and back with the middle digits covered (leave the first 6 and last 4 visible) and cover the CVV. For e-wallets, provide an account page or statement showing your name and the wallet ID/email. For bank transfers, submit a bank statement or transfer confirmation that links the account holder name to the IBAN/account number used.
Processing time runs from 15 minutes to 24 hours after you upload readable files; manual reviews during peak periods can take up to 72 hours. Casino Kingdom pauses withdrawals until KYC is approved, and it can ask for updated documents if your address, name, or payment method changes.
Current state: Casino Kingdom runs KYC in three blocks—identity, address, and payment method—with verification commonly completed within a day when documents meet format and date rules.