KYC Verification At Instant Casino
Instant Casino runs a Know Your Customer (KYC) check to confirm your identity, UK address, and that the payment method belongs to you. The casino requests the documents through your account and reviews them before approving withdrawals or lifting account limits.
- Identity (ID/Passport): Instant Casino asks for a clear photo or scan of one valid document: passport (photo page), UK driving licence (front and back), or a national ID card where accepted. The image needs to show your full name, date of birth, document number, expiry date, and a full view of the document with no cropped edges.
- Address proof: Instant Casino requests a document showing your name and current UK residential address, dated within the last 90 days. Accepted examples include a council tax bill, a utility bill (gas, electricity, water), a bank or building society statement, or a HMRC/Department for Work and Pensions letter. Mobile phone bills and edited screenshots do not pass checks.
- Payment method: Instant Casino verifies the method used for deposits. For a debit card, it asks for a photo of the card showing your name and the last 4 digits, with the middle digits covered, and the CVV hidden; it may also request a screenshot of the card in your banking app showing the same last 4 digits. For e-wallets (for example PayPal or Skrill), it requests a screenshot of the wallet profile page with your name and email plus the transaction reference for the deposit. For bank transfer, it asks for a statement or official online banking page showing your name, sort code, and account number (you can hide balances and unrelated transactions).
Instant Casino triggers KYC when you request your first withdrawal, when cumulative deposits or withdrawals reach an internal threshold, when account details change (name, address, email, phone), when a payment method changes, or when the casino detects a mismatch between your account details and payment details. The casino also requests KYC if it needs to confirm source of funds after unusually large or irregular transactions.
Standard review time is 24–48 hours after you upload readable documents. If images are blurred, cropped, expired, or the address document is outside the 90