Licensed casinos must confirm who you are and where your money comes from; ours looks at your documents within 64 hours.
Useful the moment your withdrawal sits pending and you want the facts straight.
It settles which picture to take next, so the check never loops back to you.
After this table you will know exactly which paper proves what, and how to frame it.
Is This Bill Too Old? An older bill often falls outside the window the checker works to, so the address on it no longer counts as current. Order a fresh statement from your bank Pick one dated within the last three months
From Smudged to Sharps. Glare, a shadow or a trimmed corner can hide the corners, the photo or the number the checker has to read. Lay the paper flat in daylight Fit all four corners inside the frame
Check the Date First. A card or passport that has passed its expiry date cannot support your identity, however clear the photo looks. Check the renewal date before you shoot Upload the newer card if you have it
Our licence from the Gaming Control Board Curaçao carries anti-money-laundering duties, and asking where a deposit came from is one of them. Winvipe Casino N.V. holds licence OGL/2010/8501/774, so the request is procedure rather than suspicion.
Depending on what you play and how you pay, the checker may want one or two of these.
After this block, a request for papers will read as a familiar step rather than a surprise.
Everything still nagging you about the identity check, answered in a couple of lines each.
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