Billy Billion Casino

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Billy Billion Casino Verification


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Billy Billion Casino Account Verification

Verification at Billy Billion CasinoVerifying your identification is the next crucial step after creating an account and logging into the casino. As part of that process, there are a handful of formal, albeit straightforward, steps that you must follow in order to confirm your identity. Let us provide some context and explain why account verification is necessary before we get into the specifics of how to accomplish it.

When you sign up for an account and want to use most of the great services, the casino needs personal information like your complete name, street address, age, nation, etc. You can then log in and use some of the services, but you will be unable to submit withdrawal requests yet. That will be the case until the casino confirms your identity and checks your account as legit.

Financial damage caused by fraudulent conduct utilizing stolen identities or payment cards is easily prevented by this process, which is why it is implemented in almost all iGaming sites. Even the casino's licensor, Curacao, uses this tactic when dealing with regulatory agencies. Do not be concerned about providing the platform with your personal information – everything will be safe exactly due to its license.

However, the information the casino requires from you will be our focus here, therefore we will skip the casual conversation. You will be asked to enter some basic information that we briefly touched on earlier as part of the quick and easy registration process that follows your first visit. Providing the casino with the correct information at that time is important to avoid problems, like having your account frozen later on.

You will be able to access the platform's features and your casino account after you complete signing up, but you won't be able to make withdrawals just yet. At that point, without providing any more information, you can make deposits, get offers, choose games to play, and put bets at the casino.

When you ask the casino for your first withdrawal, it's only normal that they ask for proof. However, you can complete that whole process yourself beforehand. Select “Profile” from the menu that appears when you hover over the three lines in the top left corner. From there, you get access to the verification section where you can attach the necessary papers. You will also see more information about the process there.

You can upload all the files requested by the casino in that same particular section. The casino will require three pieces of identification in total. This includes one piece of residence verification, one piece of identity proof, and one piece of payment proof. As you can see, this is quite an easy process, so there won’t be any place for you to worry. With that being said, let’s go over each of these steps.

To verify your identity, the casino will ask for a government-issued type of documentation from your home country or the country you are residing in. Any kind of such jurisdiction-issued identification, including a driver's license, will do. Another choice that has been growing in popularity as of late is taking a selfie with one of the aforementioned official identifications in one hand – a bit awkward, but quite fast.

The next step is to provide a picture or copy of a paid utility invoice to confirm the address you entered in the address field. Make sure the record you're using will have both your name and your address written anywhere on it. It is crucial that the address that appears on the doc matches the one that you provided when you registered.

Finally, you'll need to provide bank-issued documentation confirming one of your platform deposits to the casino's payment department, which is the main attraction. Be sure to include both your signature and the legal stamp of the bank on the document. Also, if you're using any crypto like Bitcoin, a snapshot of the page where you log in to your crypto wallet should do the trick.

It may take a few days for the casino staff to evaluate these three papers, but once they do, your account will be validated. After that, the casino employees shouldn't need any more information from you unless they want some specific information or have further questions.

How to verify your account at Billy Billion Casino:


Give out accurate personal data only.

Verify that you are providing accurate information that corresponds to your formal identity papers whenever required to do so.


Log in to begin the authentication procedure.

To proceed with the next step you must log in to your casino account.


Share your identity documents.

Navigate to the verification section before or after you submit your first withdrawal request and upload all the necessary documents in the appropriate places.


Account verification is complete.

It can take a few business days for the casino staff to evaluate the documents you supplied them before they designate your account as validated. In addition to being visible when you log in to your account, you will also get an email notification when that occurs.

Frequently Asked Questions

You will need to validate your identification and other papers in order to make a cash withdrawal from the casino and have your account marked as verified.

Any casino establishment that has a current license obtained from a legitimate iGaming regulatory authority is required to have a functioning player identification system. Companies can stay out of problems with the law and casinos can prevent dishonest players from using stolen information to play.

Access the section of Billy Billion Casino where you are required to upload your identity documents by clicking the profile button in the top-right corner and then navigating to the verification page.

Billy Billion Casino requests that all customers provide valid forms of identification, proof of residency, and proof of finances. What this implies is that you will need to provide three distinct files.

Billy Billion Casino's verification process usually doesn't take more than a few days, although it could take longer if the staff is really busy. In most cases, it won't take more than a day or two, although that might vary depending on the conditions and limits.

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Daniel o'clein

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Daniel O'Clery

Expert opinion


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 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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