All In Casino KYC Verification Process
All In Casino runs KYC checks to confirm identity, address, and payment ownership before it approves withdrawals or raises account limits.
- Identity (ID/Passport): The casino requests a clear photo or scan of a government-issued document (passport, national ID card, or driver’s licence). The file must show full name, date of birth, document number, issue/expiry dates, and a readable photo. If the casino asks for a selfie check, the player uploads a selfie holding the same document to match the face and prevent third‑party use.
- Address proof: The casino requests a document that shows the player’s full name and current residential address, dated within the last 90 days. Accepted examples include a utility bill (electricity, gas, water), a bank statement, or a government letter/tax notice. Screenshots without issuer details get rejected; the document must show the issuer name and date.
- Payment method: The casino verifies the payment method used for deposits or withdrawals. For bank cards, the player uploads photos of the card front and back with the middle digits covered, while the first 6 and last 4 digits stay visible, plus the cardholder name and expiry date. For e-wallets, the casino requests a screenshot or PDF from the wallet account showing the account holder’s name/email and the transaction that matches the casino deposit.
The casino triggers KYC at first withdrawal, when cumulative withdrawals reach higher internal limits, after changes to personal data (name, address, phone, email), after a payment method change, or when account activity flags AML/fraud checks (chargebacks, multiple cards, mismatched country/IP).
After upload, document review takes 1–24 hours for clean files; manual review takes 1–3 business days if images are unclear, data does not match, or the casino requests extra pages. Withdrawal processing starts after approval; rejected files require re-upload and restart the review timer.