KYC Verification Process At Casino Kings
Casino Kings asks for KYC (Know Your Customer) checks to confirm your identity, your address, and that the payment method belongs to you. The review happens inside your account by uploading documents, and the casino locks withdrawals until the check is approved.
Casino Kings triggers verification when you request your first withdrawal, when a single withdrawal is โฌ2,000 or more, when your total withdrawals reach โฌ2,000, or when the security system flags a change in personal details (name, date of birth, address) or payment details.
You upload files in the cashier or profile area. The casino accepts clear photos or scans in JPG, PNG, or PDF, and rejects cropped images, screenshots of documents, and files where the edges or MRZ lines are cut off.
- Identity (ID/Passport): A passport photo page or a national ID (front and back). The document must be valid (not expired), show your full name and date of birth, and match the account details. If Casino Kings asks for a selfie check, you submit a selfie holding the document and a note with the date.
- Address proof: A utility bill, bank statement, council tax letter, or government letter dated within the last 90 days. It must show your full name, full address, and the issue date. P.O. boxes and โcare ofโ addresses do not pass the check.
- Payment method: For a bank card, Casino Kings asks for a photo of the card showing your name and the last 4 digits; you cover the middle digits and the CVV before uploading. For e-wallets, it asks for a screenshot or PDF statement showing your name, account email/ID, and recent top-ups to Casino Kings. For bank transfers, it asks for a bank statement or a bank letter showing the account holder name and IBAN.
Standard review time is 1โ24 hours after upload. If the images are unclear or details donโt match, Casino Kings requests resubmission and the check runs 24โ72 hours from the moment the corrected documents arrive.
Right now, Casino Kings uses a three-part KYC set (ID, address,