Account Verification (KYC) At Richard Casino
Richard Casino runs KYC checks before processing certain withdrawals and when account activity triggers compliance flags. The casino asks for identity, address, and payment-method evidence, then matches the data to the account profile.
- Identity (ID/Passport): Richard Casino requests a government-issued photo ID. Accepted documents are a passport, national ID card, or driver’s license. You submit a full-color photo or scan showing all corners, readable name, date of birth, document number, issue/expiry dates, and your photo. The casino rejects cropped images, heavy glare, blurred text, or edited files.
- Address proof: Richard Casino asks for a document that shows your full name and current residential address and is dated within the last 90 days. Accepted proofs include a utility bill (electricity, gas, water), bank statement, or government letter. Screenshots without the issuer name, documents without a date, and PO box-only addresses do not pass the check.
- Payment method: Richard Casino verifies the payment method used for deposits or withdrawals. For a bank card, you upload images of the card showing your name and the last 4 digits; you hide the middle digits and the CVV. For e-wallets, the casino requests a screenshot or PDF of the wallet profile page showing your name/email and wallet ID, plus a transaction record linked to the casino. If the casino pays out by bank transfer, it asks for a bank document that shows the account holder name and IBAN/account number.
Richard Casino requests KYC at the first withdrawal, after a change to personal details (name, address, email, phone), after adding a new payment method, or when deposit/withdrawal patterns require source-of-funds checks. A source-of-funds request adds documents such as a recent payslip, a bank statement covering incoming salary, or a tax return.
Review time is 1–3 business days after all files are submitted in an accepted format. If a document is rejected and you resubmit, the timeline restarts from the latest upload.
Current state: Richard Casino applies KYC mainly at withdrawal and on account changes, using ID, address proof, and payment