What is KYC ?

Know Your Customer (KYC) is a process of identifying and verifying the identity of clients. It is a legal obligation casino have to meet to ensure that their services are not being used for any criminal activity.

An online casino may wish to also verify your identity when you deposit, request a withdrawal or when you open an account. In such a case you may be asked to send over your documents (e.g. photo ID, driving license), document confirming your current address (e.g. utility bill) as well as proof of payments. It is a normal process performed by online casinos. If you’re requested documents from an online operator it means that a casino you’re playing at is a reliable one and follows all requirements imposed on them by the gambling authority. The sooner you send required documents, the faster an online casino will process your withdrawal.

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