Casino Kingdom KYC Verification Process
Casino Kingdom verifies accounts to confirm identity, residential address, and the payment method used on the account. The casino asks for KYC when you hit certain deposit or withdrawal thresholds, when you request a payout, or when activity on the account triggers security checks (for example, a change of payment method or a mismatch between account details and payment details).
- Identity (ID/Passport): Upload a clear colour photo or scan of a valid passport or national ID. The document must show your full name, date of birth, document number, expiry date, and photo. Casino Kingdom rejects cropped images, black-and-white scans, screenshots from other apps, or documents that are expired.
- 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 council/local tax letter. The casino does not accept PO box addresses, edited PDFs, or documents where the address line is cut off.
- Payment method: For card payments, upload photos of the front and back of the card used. Hide the middle digits so only the first 6 and last 4 are visible, and cover the CVV on the back; your name and expiry date must stay visible. For e-wallets, Casino Kingdom asks for a screenshot or PDF showing the wallet account name/email and a transaction that matches your deposit. If you deposited via bank transfer, provide a bank statement that shows your name, IBAN/account number (partly masked is accepted), and the relevant transfer.
Timing: once all files are accepted, Casino Kingdom completes KYC in 24–48 hours. If an image is unreadable or details don’t match (for example, different name on the card), the casino pauses withdrawals and requests new files, which extends the review until corrected documents are uploaded.
Current state: Casino Kingdom runs KYC as a gate for withdrawals and for accounts that hit internal risk checks, with review times typically 1–2 days after document acceptance.