Casinia Casino Verification

Casinia Casino Account Verification

Signing up and providing identification is a must to playing at any respectable iGaming site. We want you to get ready for an “adventure” since verifying your identification takes a bit more time than making the account itself. Regardless of when you request a withdrawal or deposit, the casino has the authority to ask you to prove your identity and prove you are the owner of the funds you are using.

However, let's start over from the very beginning. You must create an account which is the first place your personal information will be requested by the casino. One thing that we want you to keep in mind is that providing inaccurate info during this stage of the process is something you’d want to avoid because, otherwise, you might get into trouble later on.

Your identity will not be verified throughout the registration process so you will have immediate access to your casino account. The authentication criteria at Rabidi N.V. casinos are less stringent than at other casinos; in other words, it is basically up to the casino to decide whether or not to seek identification when you make a withdrawal at all. However, it usually happens during the withdrawal process.

The other reason why they might want you to verify yourself earlier is that the casino wants to know where your money is coming from and who owns it, because you've deposited a significant amount—say, more than €2,000—so they can process your withdrawal request. But the second most typical scenario is that you'll have to prove your identity when you seek a withdrawal.

After you submit your first withdrawal request, a representative from Casinia Casino will contact you to tell you of the status of your request and any further information that may be required to continue with the transaction. You should be prepared to provide documents whenever the casino's finance department deems it necessary, regardless of whether you understand or agree with their reasoning as per the terms.

Nevertheless, when the moment arrives when the casino requests identification, navigate to the “Verification” button. To do so, click the balance icon in the upper right corner, then click “Account Details”. After that, click the verification tab from the selection available. You will receive descriptions and find detailed instructions here on the documents that are required for uploading.

As one of the three phases in the profile verification process, you'll need to gather a few items in order to authenticate your identity. Your government-issued passport or ID, a current utility bill proving your residency right now, and a bank statement proving your ownership of the card and detailing transactions with the casino, together with a valid bank stamp, are the required documents.

These days, it's standard practice in the iGaming industry for casinos to ask players to provide a photo of themselves with a government-issued ID in hand, as this is even more definitive proof of their identity. Other than that, for identity verification, you can also use your license for driving or a valid passport.

As stated on the terms and conditions page, the finance department of the casino may require up to 10 working days from the date of document submission until your account is completely validated. The casino may require more identification up to that moment or after it, but all of that will depend on them, as they keep the right to ask you for any additional details they see fit as per their conditions.