Why casinos check
- Age: gambling is for adults aged 18 or older.
- Identity and fraud: to stop stolen identities and payment fraud.
- Money laundering: UK and casino rules require it.
- Payments: to confirm the card or account is yours.
- Safer gambling: to check self-exclusion and affordability.
Documents they may ask for
| Document | Examples |
|---|---|
| Photo ID | Passport, driving licence |
| Proof of address | Utility bill or bank statement from the last three months |
| Payment proof | Photo of the card with the middle digits covered, or an e-wallet screenshot |
| Source of funds | Payslips or bank statements, for larger deposits |
Tips
- Register with your real details exactly as on your documents.
- Upload documents early, so your first withdrawal is not delayed.
- Send documents only through the casino's secure upload, not by email if an upload is offered.
Our terms and conditions guide explains where verification rules sit in the terms.