Every licensed casino must confirm who you are to stop money laundering, and our team usually clears the check in 2 hours.
Six rows settle who checks you, how long it takes and where questions go.
After this, you will know exactly what to send and what usually gets a copy refused.
Open this block when a copy has been refused and you need to know what was missing.
Half a Page, Full Return. A dark shadow across the number, or a cut-off corner, leaves the reviewer unable to read the page. Lay the page flat and shoot from above Retake it in daylight without a flash
Name on File Differs. Mismatched spelling between the paper and your profile stops the reviewer tying the document to your account. Check the spelling saved in your profile Upload the paper bearing that same name
Stale Address Paper. Address papers carry a date, and a bill from many months back no longer proves where you live today. Download the latest statement from your provider Send the newest version, not an old file
Our Anjouan Offshore Finance Authority licence, number ALSI-967608, obliges us to know where a player's money originates. Treat the request as standard AML housekeeping rather than a comment on you; staff read the papers and move on.
Depending on your case, the reviewer may ask for one or more of these.
Timing worries most players, so this block shows exactly which moments open a review.
Everything a stalled check leaves open, answered in a couple of lines each.
We use cookies to ensure the site works properly and to improve your experience. By continuing to use Fishandspins Casino, you agree to our cookie policy.