GambleZen Casino Verification

GambleZen Casino Verification

Verification Documents Required for Deposit

Online casinos aren’t the only sites that require you to verify your identity – many e-wallets and crypto marketplaces will also do that, as they’re affected by the same money laundering regulations. In fact, if you’ve already registered for a site that lets you buy and sell Bitcoin (something that many casino players have done), you might have already verified – and you likely did it right at the beginning, before you even bought any crypto. So if you were asking yourself if it works the same at GambleZen, the answer is “no”: you won’t need to verify just to deposit. The casino will only ask for documents when you’re ready to make a withdrawal.

Verification Documents Required for Withdrawal

While you won’t need to verify just to deposit, doing so when it’s time for your first withdrawal is non-negotiable – if GambleZen stopped doing it, then it might get blacklisted by payment providers like Visa and MasterCard, thus making the player experience significantly worse. Every online casino has verification (yes, even the ones who claim they don’t), so it’s inevitable, but it’s also not quite as big of a deal as you might assume.

Realistically, all it amounts to is requiring you to send photos of a handful of documents that can prove your identity. Documents such as:

• Proof of ID – A photo ID, like your passport or driver’s license;
• Proof of Address – A document that proves where you live, like a utility bill;
• Proof of Payment Method.

The first two are self-explanatory – in fact, you probably already have those things somewhere in the house, or can obtain them easily by the time you need to verify. The proof of payment method ownership is slightly more complex, but fear not, that one is also easy enough to get! What makes it complicated is that it changes based on what you used to make your first deposit, so if you used a credit card you might need to submit a photo (with some of the numbers censored), and if you did it with an e-wallet instead, you’ll need a screenshot of your interface with your name and email address visible. Crypto deposits aren’t verified, so hey, that’s another point in their favor!