BigClash Casino

Since 2025

BigClash Casino Verification

4.7/5

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100% Match up to €500 + 1 Bonus Crab

BigClash Casino is Restricted

BigClash Casino Verification

Verification Documents Required for Deposit

The verification procedure is mandatory at every online casino – but when it happens varies. Most sites will require you to verify your identity when you make your first withdrawal, but a few will do it much further and require documents when you’re signing up or depositing. Luckily, those are quite rare, and BigClash isn’t among them. Just like at most casinos, here you’ll only need to worry about verification when you’re withdrawing.

Verification Documents Required for Withdrawal

But what IS verification, anyway? Simply put, it’s a process to tie your real world identity to your online casino account, so that BigClash (and the authorities, should they ask) can know “hey, the person behind the account BIgKlaus69 is called Klaus Schmidt and lives in Berlin.” This measure is necessary because online casinos are a prime target for money laundering, which is made trivially easy with crypto and anonymous accounts. But take away that anonymity and suddenly the money flaw becomes obvious. Regular people have nothing to worry about, but criminals are screwed!

So, what does the verification process include, anyway? Is it something scary? Not at all! You’ll just need to send the site photos of a few documents you already have, such as:

  • Proof of ID – A form of photo ID valid in your country, like your passport or ID card;
  • Proof of Address – Any document with your name and address on it, like a utility bill or a delivery receipt;
  • Proof of Payment Method.

The first two are rather straightforward, but what in the world is a “proof of payment method”? Put in the simplest of terms, it’s a way to prove that you own the payment method and it isn’t just stolen from someone. If you used your credit card, you’ll need to provide photos of it (with some of the numbers censored for safety purposes). If you used an e-wallet, you’ll have to show off a screenshot of the interface while logged in, showing both the transaction you used to deposit and your email address (which has to match the one you registered with at BigClash). And if you used crypto, well, since it’s impossible to prove that a crypto wallet is owned by a particular individual, if you deposited with that, this step will be skipped. Lucky you!

How to verify my account at BigClash Casino

1

Navigate to Documents

In your profile, there should be a section titled “Documents” or “Verification”, it might change based on your language. Go there!

2

Obtain Listed Documents

See all the documents listed on the page? They should be very similar to the list above, but more personalized for you. Go on a scavenger quest and track them all down!

3

Photograph Each Document

If your documents are digital, like screenshots, they can be uploaded as-is. Physical ones, however, will need to be photographed before they can be uploaded – front and back. Just use your phone’s camera!

4

Upload All Files

Now we’ll return to the “Documents” page which we had visited before and will use the interface to upload all the photos and files from before. See? Easy peasy!

Frequently Asked Questions

There isn’t any one set duration or estimate, since every player’s verification will take different amounts of time. Some people will be verified within minutes or even hours, for others it might take days, and for others still, weeks. The good news is that most people will be verified very quickly, with the ones that take more than 3-4 days typically only delaying because they were rejected and they had to reapply.

There could be many reasons for your documents behind rejected – and luckily, the casino should tell you what it was, since you’re typically expected to fix the issues and resubmit. The most common one is a mismatch between the information you’ve submitted to the casino and the details they already have on you. To reference our earlier example, if you wrote your real name as Big Klaus while signing up for BigClash, but your legal name is Klaus Schmidt, this will be considered cause to deny verification. So definitely don’t do that and make sure all your information is accurate!

As explained earlier, online casinos attract money laundering like flies to honey. If you were to make a deposit via crypto, play through it once on low-risk games like blackjack, and then withdraw it into your credit card, you could claim this money as casino winnings – without ever having to explain where the crypto cash came from. But once your real money is tied to your account, authorities can very easily check this behavior and find patterns, as launderers typically use multiple casinos to launder small amounts of cash. Regular people who just want to gamble normally shouldn’t be affected.

In the short term, you’ll experience what’s known as a “freeze”, where you won’t be able to place any deposits, play any games, or do anything except complete the verification procedure. If you can’t do that within a reasonable timespan (about 30 days, but it’s flexible and can be extended if needed), your account will be terminated. So we strongly recommend that you not delay this important step!

That’s something you need to decide for yourself – not just with BigClash, but with any other online casino out there, and broadly speaking, with any other company that collects your information (PayPal for instance). Would you consider them trustworthy? Do you believe that they will not lose your data to a hack, or worse, sell or misuse it themselves? If the answer is yes, then you shouldn’t feel scared of providing your information.

BigClash Casino Compared to Other Casinos

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BigClash Casino

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Daniel o'clein

Professional casino player

Daniel O'Clery

Expert opinion

5

Daniel O’Clery is a seasoned casino aficionado with a keen eye for detail and a passion for the gaming industry. Born in Ireland and now a proud Canadian resident, Daniel has spent years working at various online casinos, accumulating a wealth of knowledge and expertise. He co-founded casinos.cc to help guide players through the ever-evolving world of online gambling. With a flair for critical analysis and a love for strategy, Daniel's reviews offer a balanced view, helping you make informed choices on where to place your bets.

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