Account Verification After Login At Instant Casino
Instant Casino runs account checks after you sign in to meet UK anti-money laundering rules and to confirm the account belongs to you.
Verification is required before the casino processes your first withdrawal, even if deposits and gameplay are available straight after registration.
The casino also triggers verification when you change core account details such as your name, date of birth, email, phone number, or registered address.
Higher-risk payment activity prompts extra checks, including large deposits, a sudden jump in stake size, or multiple cards or e-wallets used in a short period.
Age checks can be requested at any time, and the casino blocks access if it cannot confirm you are 18+.
If the casino flags account security risks—new device, unusual login location, repeated failed login attempts—it can ask for fresh documents before allowing withdrawals.
- ID: UK passport, UK photocard driving licence, or a national identity card where accepted; the casino asks for a clear, full-colour image showing the full document, your photo, and the expiry date.
- Address: Bank statement, credit card statement, council tax bill, utility bill, or HMRC letter dated within the last 3 months, showing your full name and your current UK address.
- Payment method: For debit or credit cards, the casino may request a photo of the card showing only the last 4 digits (cover the middle digits and CVV); for e-wallets, a screenshot of the wallet profile page showing your name and email; for bank transfer, a statement showing the account number and sort code.
- Source of funds (when requested): Recent payslips, a P60, bank statements showing salary credits, a tax return, or proof of savings or inheritance; the casino asks for documents that match the size and pattern of gambling spend.
- Selfie / liveness (when requested): A selfie holding your ID or a short video check to match your face to the document and reduce the risk of stolen identity use.
Instant Casino typically rejects images that are cropped, blurred, edited