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Posted by Administrator1 month ago

KYC, limits & sudden account closures

KYC is normal - but some casinos use it as a stall tactic, or close your account right after a big win.
Share what verification was reasonable vs shady, and any account-closure stories.
What docs do you submit, and what's a red flag?

5 comments
28 views
Avatar of ReginaReels
ReginaReels3 weeks ago

Always do KYC on day one. If they're going to be difficult, better to find out before you deposit.

1 reply
Avatar of HoserHighRoller
HoserHighRoller1 month ago

@Administrator Got closed for "multiple accounts" - I've literally only ever had one. No appeal, no payout. Brutal.

Avatar of CanuckCasher
CanuckCasher1 month ago

ID + proof of address is standard. When they suddenly want a selfie holding your card AND a bank statement AFTER you win, that's the stall.

1 reply
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