Anonymous Casino
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Your verification

Where do you complete KYC at Anonymous Casino?

The licence we hold obliges us to know who plays, and the whole check usually finishes inside 55 hours.

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Key facts

Verification at a glance

Here are the six facts that answer most of what players ask us about the check.

Who checks

Anonymous Casino Inc.

Licence

Kahnawake Gaming Commission, KGC-8234

How long

55 hours

Mandatory

Before the first withdrawal

Questions to

[email protected]

Minimum age

18+
The process
1

Before your first withdrawal

You will find the documents area inside your account settings, usually beside your profile details. Look for it before you play, because a request can reach you as early as registration or your first deposit.

2

The whole document, edge to edge

Snap every edge of your proof of identity in daylight, keeping all four corners inside the frame. Avoid glare and shadows, since a single dark strip along an edge is the usual reason a copy goes back.

3

Before the reviewer asks twice

Skrill, Neteller, Visa and the rest all leave a trail the reviewer wants to see. Send a screen capture that shows your name, the payment method and the movement itself, with nothing covered over.

4

A message, then a cleared account

Your copies land in a queue, and the reviewer may come back with one small request rather than a refusal. Keep an eye on your inbox, including the spam folder, for the reply address on the page.

A quick approval

The three papers and what they prove

Most worries about the request disappear once you see how little it actually asks of you.

Document
Confirms
Must show
Proof of identity
Your name and date of birth
Photo page, all four corners visible
Proof of address
Where you live now
Your name, your address, a recent date
Payment method confirmation
The account is yours
Your name, the method, one transaction
Proof of identity
The face matches the paper
Your face and the photo page together

What happens to the copies you upload?

Is the upload protected? Files travel from your device through 256-bit AES encryption, so the copy that lands with us cannot be read on the way. Anyone intercepting that transfer would see scrambled data, not your passport photo.

Seen only by reviewers. The queue is closed to general staff, so customer support cannot open your file even if they wanted to help. Access sits with the verification team, the group responsible for the check itself.

Only for the check. Your paperwork supports the checks that come with holding a licence, and that is the only reason it is opened. Making sure the person playing is the person named on the account is the whole point.

Why this check
1

Age before play

Before you can play for real money, we confirm that you are 18 or over, as the licence requires, and a copy of your proof of identity is all this step needs.

2

When my details look different

If the name or address on your payment method differs from what you gave us, we ask for proof of address or payment method confirmation so the account and the money agree.

3

Verified once, then faster

Your first withdrawal waits while we match your documents once; after that, later payouts usually move without another request from us.

When the request arrives

Clarity on the source of funds check

Kahnawake Gaming Commission licence KGC-8234 obliges Anonymous Casino Inc. to understand where the money in an account comes from, so a question about your income or savings is routine AML work that every licensed operator carries out. It is not an accusation about you.

Depending on your answer, the reviewer may request one or two of these:

  • Recent payslips from your employer
  • Bank statement showing your salary
  • A recent tax notice
  • Proof of a savings account
  • Evidence of a property sale
Waiting on a review

Getting your documents accepted

You will know which detail sent a document back and the exact step that fixes it.

Should I check my spelling?

A copy carrying a different name, spelling or address than your profile cannot be matched to you, so the reviewer returns it. Resend a copy that matches your profile exactly; Tell [email protected] about a name change

Is my bill too old?

Utility bills and bank letters go out of date quickly, and a proof of address that no longer shows where you live today is refused. Use a bill from the past three months; Order a fresh statement from your bank

Send the one still in date

An expired passport or driving licence cannot confirm who you are now, so the reviewer has no choice but to return the copy. Send the current version of the same document; Renew it first, then photograph the new one

Photograph the corners

A photo with a finger over a corner, a shadow across the number or a missing edge gives the reviewer nothing to read. Lay it flat in even daylight and shoot from above; Include all four corners in the frame
While you wait

Your questions, answered briefly

01Why are you asking about where my money comes from?+
This question is routine under our licence and forms part of AML duties that apply across the industry, not a comment on you. A reviewer looks at where deposits and withdrawals originate so the account record matches your circumstances. That work is required of every licensed operator, including us.
02Can I take the photos with my phone?+
Yes, your phone camera is fine for all three items, as long as the whole document sits inside the frame and the text stays sharp. Lay the page flat somewhere bright and avoid glare from a lamp or window. Blurred or half-cut images are the most common reason a player has to send something twice.
03How long does the identity check take?+
We work to 55 hours from the point your file is complete and readable. Most cases move faster, though a queued weekend can stretch it. If something is missing, the clock restarts once we receive the replacement copy.
04Will I have to send my documents again later?+
Usually not, because a copy we have already accepted stays on file for your account. We may come back to you if a document expires or if details on the account change. A new request would come from [email protected] so you can be sure it is genuine.
05When do I actually have to do this?+
Your identity is confirmed at the latest before your first withdrawal leaves the account. We may ask at sign-up or after your first deposit instead, so it pays to have copies ready early. Sending earlier in your time here tends to make the payout smoother.
06Who regulates Anonymous Casino and under what licence?+
Anonymous Casino Inc. holds licence KGC-8234 from the Kahnawake Gaming Commission. That regulator sets the standards we follow when identity and money checks take place. The company is registered at Old Malone Highway, Kahnawake, and you are welcome to check the licence number with the Commission itself.