Wild Casino KYC Verification Process
Wild Casino verifies player accounts to meet anti-money laundering rules and to make sure withdrawals go to the right person. The casino asks for KYC when you request a withdrawal, when your total withdrawals hit an internal review threshold, when your account details change (name, address, email), or when risk flags appear (multiple accounts, unusual payment patterns, chargeback history).
You complete KYC from the account verification area or by replying to a support email with the requested files. Wild Casino checks that the documents match your profile details and that the payment method belongs to you; mismatches lead to a request for updated documents or a profile correction before any payout is approved.
- Identity (ID/Passport): A clear photo or scan of a government-issued ID (passport, national ID card, or driver’s licence). Wild Casino checks full name, date of birth (18+), document number, and expiry date. If the casino requests a selfie check, send a selfie holding the ID and a note with “Wild Casino” and the current date; photos must be unedited and fully readable.
- Address proof: A document dated within the last 90 days showing your full name and residential address, such as a utility bill, bank statement, or government letter. Screenshots are rejected if they don’t show the issuer, date, and full address on the same page.
- Payment method: Proof that the deposit method is yours. For cards, upload front and back images with the middle digits covered (show first 6 and last 4), and cover the CVV; the name and expiry date must stay visible. For e-wallets, provide a screenshot of the wallet profile page showing your name and email/ID plus the deposit transaction. For bank transfers, provide a bank statement or a bank-issued document showing your name and account details that match the transfer source.
Timeframes depend on queue and document quality. Wild Casino completes most checks in 24–48 hours after receiving readable files, while manual or enhanced checks take 3–5 business days; weekends and holidays extend review time.
Right now, Wild Casino runs KYC mainly at withdrawal and completes standard checks within 1–2