Casinoways Ltd confirms who you are because the UK Gambling Commission license requires it, and the review takes up to 49 hours.
Six lines cover who runs the check, what it costs you and where to ask.
Most delays come from one blurry corner or a cut edge, and four habits remove them.
Three items are set by our verification list, and a selfie is added only when a reviewer asks.
Getting paid on time. A withdrawal request is the first point at which money leaves the account, so the licence requires identity, address and payment method documents before that payment is released. Verification arrives by email within 49 hours.
A limit that fits your play. A higher limit widens what you can lose, and that step is assessed as part of safer gambling. Expect a request for identity and address papers, and at times the source of funds check.
Expect a closer look. A payment far outside your usual pattern looks unusual in the transaction record, so the licence asks for a closer look. Identity and address papers are requested first, with a source of funds check when needed.
A licence held from the UK Gambling Commission, number 82665-8560-R-918245, makes this review compulsory for Casinoways Ltd. Nothing here suggests wrongdoing: the same questions go to many players each week, and answering them keeps the account in good standing.
Depending on how you pay, the reviewer may request one or more of these.
Then versus now. Address papers lose their value once a fixed period passes, so a bill dated too far back cannot confirm where you live today. Send a bill from the last three months Pick a utility, bank or council letter
A match means a pass. Details must match the account name and address exactly, so a shortened first name or a maiden name stalls a straightforward review. Compare spelling letter by letter Update your account details first
Mid-upload, photo needed. A screen capture shows only part of a page and can be altered, so the reviewer cannot accept it as a true copy of the original. Photograph the full sheet itself Keep all four corners in frame
Straight answers, in the same plain wording our verification team uses in replies.
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