Documents and verification for large winnings
Introduction
When withdrawing a large winnings, the online casino must confirm your identity and the legality of the origin of the funds. KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures protect both the site and you from fraud, money laundering and sanctions risks. This material contains an exhaustive analysis of all stages, documents and practical nuances in order to pass verification quickly and without delay.
1. Why verification is needed for large payments
Compliance with regulations. Licenses (MGA, UKGC, Curacao) require strict identification of players, especially with amounts over €5,000 - €10,000.
Fraud protection. Prevent account theft, fake data and "double payouts."
AML control. Checking the source of the deposit eliminates attempts to "launder" illegal funds through gambling.
2. List of mandatory documents
3. Verification Process Milestones
1. Initiation. After requesting a large output, the system automatically marks the transaction for manual verification.
2. Filing. Through the "Verification" section in your personal account, upload scans/photos in the specified format.
3. Preliminary automatic check. The system checks the metadata of files: size, format (JPG/PNG/PDF), presence of watermarks.
4. Manual KYC check. An employee of the financial department checks the compliance of the data: full name, date of birth, address, coincidence with the account.
5. AML audit. If the withdrawal amount exceeds a certain threshold (usually 10 × the amount of total deposits), a breakdown of the source of funds is requested.
6. Application approval. If you have no questions, you are notified that the review is complete and you are being paid.
7. Making payment. Funds are transferred by the selected method (e-wallet, SWIFT, crypto), depending on the timing and limits.
4. File design requirements
Image quality. At least 300 dpi, the entire map/page is visible, without glare or shadows.
Completeness of data. The statement must contain the full name, full address, date of issue of the document.
Relevance. Confirmation of address - no older than three months.
File format. JPG/PNG (max. 5 MB) or PDF (max. 10 MB). Many platforms do not accept HEIC.
CVV privacy. In card photos, close the three digits of the CVV panel and the middle of the card number, leave the first and last four digits.
5. How to speed up verification
1. Advance filing. Log in and load the KYC packet before the first major output request.
2. Full folder. Download all the required files in one package: passports, addresses, cards - in one go, so as not to wait several rounds.
3. Format control. Immediately check the size and format of the files - if the formatting fails, the platform will automatically reject the download.
4. Relationship with support. After submitting, send a ticket with a request to speed up the consideration, indicate the application ID and the amount of the winnings.
5. VIP status. When reaching a turnover of €50,000 - €100,000, most casinos offer priority KYC service and SLA up to 2-4 hours.
6. Common problems and solutions
7. Casino Interaction Guidelines
1. Check the verification rules in the "FAQ" or "Help" section of the site in advance.
2. Keep scanned copies of all basic documents on hand to download in a couple of clicks if necessary.
3. Request a test download: Check if your files are accepted by downloading them immediately after registration.
4. Keep the correspondence. Any confirmations from ticket support will come in handy for disputes or delays.
5. Update documents when changing the address or surname so that there is no "irrelevance" of papers.
Conclusion
Verification with a large win is an inevitable and detailed regulated procedure. A clear understanding of the list of documents, the requirements for their execution and the stages of verification allows you to minimize delays and speed up the receipt of a large payment. Prepare a passport, up-to-date confirmation of address and documents on the source of funds in advance, download everything in one package, if necessary, contact the VIP service - and your "bank tomboy" will be in your account without delay.
When withdrawing a large winnings, the online casino must confirm your identity and the legality of the origin of the funds. KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures protect both the site and you from fraud, money laundering and sanctions risks. This material contains an exhaustive analysis of all stages, documents and practical nuances in order to pass verification quickly and without delay.
1. Why verification is needed for large payments
Compliance with regulations. Licenses (MGA, UKGC, Curacao) require strict identification of players, especially with amounts over €5,000 - €10,000.
Fraud protection. Prevent account theft, fake data and "double payouts."
AML control. Checking the source of the deposit eliminates attempts to "launder" illegal funds through gambling.
2. List of mandatory documents
| Document Release | What Confirms | Format and Requirements |
|---|---|---|
| Passport or identity card | Full name, date of birth, citizenship | Color photocopy of a spread with a photo, without trimmings and glare; all data is readable. |
| Proof of address | Residential address | Bank statement, utility bill or e-wallet statement; date - not older than 3 months; clear display of address and full name. |
| Confirmation of payment method | Bank card, e-wallet, crypto-address | For cards: photo of the front side covering the CVV code; for e-wallet: screenshot of the office with full name and account number; for crypto: public address and transactions. |
| Additional documents (if requested) | Source of funds | Income statement, salary statement, real estate purchase and sale agreement, if the winnings greatly exceed the deposit amount. |
3. Verification Process Milestones
1. Initiation. After requesting a large output, the system automatically marks the transaction for manual verification.
2. Filing. Through the "Verification" section in your personal account, upload scans/photos in the specified format.
3. Preliminary automatic check. The system checks the metadata of files: size, format (JPG/PNG/PDF), presence of watermarks.
4. Manual KYC check. An employee of the financial department checks the compliance of the data: full name, date of birth, address, coincidence with the account.
5. AML audit. If the withdrawal amount exceeds a certain threshold (usually 10 × the amount of total deposits), a breakdown of the source of funds is requested.
6. Application approval. If you have no questions, you are notified that the review is complete and you are being paid.
7. Making payment. Funds are transferred by the selected method (e-wallet, SWIFT, crypto), depending on the timing and limits.
4. File design requirements
Image quality. At least 300 dpi, the entire map/page is visible, without glare or shadows.
Completeness of data. The statement must contain the full name, full address, date of issue of the document.
Relevance. Confirmation of address - no older than three months.
File format. JPG/PNG (max. 5 MB) or PDF (max. 10 MB). Many platforms do not accept HEIC.
CVV privacy. In card photos, close the three digits of the CVV panel and the middle of the card number, leave the first and last four digits.
5. How to speed up verification
1. Advance filing. Log in and load the KYC packet before the first major output request.
2. Full folder. Download all the required files in one package: passports, addresses, cards - in one go, so as not to wait several rounds.
3. Format control. Immediately check the size and format of the files - if the formatting fails, the platform will automatically reject the download.
4. Relationship with support. After submitting, send a ticket with a request to speed up the consideration, indicate the application ID and the amount of the winnings.
5. VIP status. When reaching a turnover of €50,000 - €100,000, most casinos offer priority KYC service and SLA up to 2-4 hours.
6. Common problems and solutions
| Problem | Cause | Solution |
|---|---|---|
| Reject passport photo | Highlights, cropped edge, low resolution | Take a photo in daylight, without highlights, align the document at the edges of the frame. |
| Statement is not accepted at | Document older than 3 months or incomplete data | Order a new statement, check for the full name and address. |
| Request for additional securities | The amount of payment greatly exceeds the total deposits | Provide a certificate of income, a copy of a tax return or property sales. |
| Long verification (> 48 hours) | High security load | Contact manager or live chat with verification ticket and amount. |
| Account Lockout | Document Error or Suspected Fraud | Contact Support for more information, clarification, or additional documentation. |
7. Casino Interaction Guidelines
1. Check the verification rules in the "FAQ" or "Help" section of the site in advance.
2. Keep scanned copies of all basic documents on hand to download in a couple of clicks if necessary.
3. Request a test download: Check if your files are accepted by downloading them immediately after registration.
4. Keep the correspondence. Any confirmations from ticket support will come in handy for disputes or delays.
5. Update documents when changing the address or surname so that there is no "irrelevance" of papers.
Conclusion
Verification with a large win is an inevitable and detailed regulated procedure. A clear understanding of the list of documents, the requirements for their execution and the stages of verification allows you to minimize delays and speed up the receipt of a large payment. Prepare a passport, up-to-date confirmation of address and documents on the source of funds in advance, download everything in one package, if necessary, contact the VIP service - and your "bank tomboy" will be in your account without delay.
