Casoo Casino Verification

Casoo Casino Verification

Verification Documents Required for Deposit

The verification procedure is absolutely essential not just at Casoo, but also at any other legitimate online casino. However, this process will only happen once you’re ready to make your first withdrawal, not when you’re depositing! Although there are some casinos (and just sites like general – like e-commerce platforms) that will require you to verify at deposit, Casoo makes things easier and won’t make you present any documents until you’ve earned some cash.

Verification Documents Required for Withdrawal

The Internet has given us exciting new ways to gamble, but unfortunately, it has also given criminals exciting new ways to launder their money. Imagine you steal a precious diamond and sell it to some mob boss in exchange for a crypto wallet full of Bitcoin – if you try to just sell the Bitcoin, you’d be caught immediately! But if you instead deposit them into an online casino and then quickly withdraw them, you could, on paper, claim that the money isn’t from any sale or anything unsavory, but rather, just casino winnings.

Well, the verification process seeks to prevent misuse of the casino by creating a direct paper trail between you, your account, and your money. In theory, before you can withdraw even a cent, you’ll need to prove exactly who you are, and that the payment method you’re using belongs to you. In practice, the process is very simple and just requires a few simple documents like:

• Proof of ID – Any form of photo ID will do the trick – for most people it’ll be their ID card, but could also be a driver’s license, passport, etc;
• Proof of Address – Any document issued in the last few months that can prove where you live, like a utility bill, banking statement, delivery receipt, etc;
• Proof of Payment Method.

The first two documents are entirely self-explanatory, but the proof of payment method requires a bit more explanation – if only because the exact document changes based on what method you used to make your first deposit. For example, if you used your credit card, you’ll need to photograph it (front and back) with the middle digits on the front and the security number on the back censored, just in case. If you used Skrill or Mifinity, you’ll need a screenshot of the interface showing your name and email address, as well as a screenshot of the transaction for your deposit. Bank account is the hardest to verify, but not by much – you’ll need to go to your bank and request a document certifying the account as yours.