Discount Casino KYC Verification Process
Discount Casino verifies player accounts to meet anti-money laundering rules and to make sure withdrawals go to the right person and the right payment method. You submit documents in the account verification area, and the casino reviews them before approving higher-risk activity like cashing out.
- Identity (ID/Passport): Verification triggers when you request your first withdrawal, when total withdrawals reach £2,000 (or the equivalent in your account currency), when the casino flags a mismatch in personal details, or after a password/email change. Upload a clear photo or scan of a passport or national ID showing your full name, date of birth, document number, and expiry date; all four corners must be visible and the document must be valid. If the casino requests a selfie check, send a photo of you holding the same ID, with your face and the ID details readable.
- Address proof: Address checks start when your registered address can’t be confirmed automatically, when you change your address, or before processing withdrawals to bank transfer. Provide a document dated within the last 3 months that shows your full name and full address, such as a utility bill, bank statement, council tax bill, or an official government letter. Screenshots without the issuer’s name and date get rejected, and P.O. box addresses do not pass as residential proof.
- Payment method: Payment verification is required when you withdraw to a card or use a new deposit method, and it can also trigger after chargeback-related checks. For cards, upload images of the front and back: show the last 4 digits and the cardholder name, and hide the middle digits and the CVV. For e-wallets, provide a screenshot of the wallet profile page showing your name and the email/ID, plus a transaction that matches a deposit to Discount Casino; for bank transfers, provide a bank statement or account confirmation showing the account holder name and IBAN/sort code.
Review time is typically 2 to 24 hours after you upload complete, readable files. If the casino asks for a new upload (blurred image, cropped corners, missing dates, or name mismatch), verification can extend to 48–72 hours because the review restarts from the new submission.