RoyalCasino KYC Verification: When It’s Required And What You Need
RoyalCasino runs KYC checks to confirm your identity, your address, and that the payment method used on the account belongs to you. Verification can be requested at sign-up, before a first withdrawal, or after activity that triggers a compliance review.
- Identity (ID/Passport): RoyalCasino asks for a clear photo or scan of a government-issued document such as a passport, national ID card, or driver’s licence. The document must be valid (not expired) and show your full name and date of birth; the casino may also request a selfie or short video to match the face to the ID.
- Address proof: RoyalCasino accepts a recent document that shows your full name and residential address, such as a utility bill, bank statement, or government letter. The issue date must be within the last 3 months, and screenshots from apps are rejected if they don’t show the issuer, date, and address on one page.
- Payment method: RoyalCasino verifies the payment method used for deposits and withdrawals. For cards, this means a photo of the card with the middle digits covered (leave the first 6 and last 4 visible) and the cardholder name visible; RoyalCasino may also ask for a bank statement line showing the transaction. For e-wallets, the casino requests a screenshot or PDF of the wallet profile page showing your name and the wallet ID/email, plus a transaction record linked to the casino.
RoyalCasino typically requests KYC before processing a withdrawal, when total withdrawals reach a threshold set by its compliance rules, when account details are changed (name, address, phone), or when payment activity looks inconsistent with the account profile (for example, deposits from a card in a different name).
After you upload the documents, RoyalCasino completes most checks within 24–48 hours. If a document is cut off, blurred, expired, or doesn’t match the account details, the review pauses until you submit a corrected file, which extends the timeline.
Current state: RoyalCasino uses standard KYC steps—ID, address proof, and payment-method checks—with most accounts cleared in 1–2 days when the documents