Golden Billy Casino

Since 2023

Golden Billy Casino Verification


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Golden Billy Casino Account Verification

Verification at Golden Billy CasinoYou can't proceed with the verification procedure unless you create an account and log in to it to begin with. So if you haven’t done that, go ahead and do so. And if you have, first, a brief overview of what we're talking about; second, why account verification is so important; and third, we'll walk you through the steps to verify your casino profile.

While most of the casino's features are accessible with just an account login, you'll need to provide identification when you want to complete your first and any subsequent withdrawal requests. This is something that every legitimate casino you ever visit will require from you, although it is a process that is not the most convenient for the players.

However, by strictly following these verification measures, iGaming sites greatly reduce the chances of experiencing financial losses or intellectual property damage due to, let’s say, money laundering, stolen identities, or stolen money. Golden Billy Casino follows the same protocols for player and casino safety as any other reputable regulatory body, but, in this case, abides by the Curacao regulatory authority’s law.

Let's cut to the chase and discuss exactly what the casino wants from you. A short form requesting personal information (name, email, physical address, country, etc.) is required at initial registration – this is the first step of verification. Make sure you only give accurate information to avoid future issues with your account and verification process.

As we mentioned previously, the bulk of the casino's features become accessible the moment you create an account. So even if you haven't verified your personal data with the casino yet, you may still make your first deposit, earn your first bonus, choose a game to play, and place your first bets on it. However, withdrawals will be unavailable until the verification is completed.

What does this mean for the importance and necessity of identity verification? If you want to withdraw money from the casino, you have to go through verification first. Click the profile icon in the upper right corner of the page and then select “Profile” to enter the section where you may confirm your identity. Then, at the bottom, you will see a big yellow button named “Verification” that you’ll have to press.

You will be using this sector of the site to upload documents and files. The things you will need are valid form of identification, a current, paid utility bill bearing your address, and a recent bank statement before you can move on with the verification process. From here, first, go to the “Verification” menu again. Then, choose “Choose file or drag it here” and then upload the required documents named in that section.

As a first requirement, it is necessary to upload some kind of government-issued identification in order for the betting platform to accept it as evidence of identity. The page goes on to say that they could ask for a picture of you with the necessary documents. On the other hand, a valid passport or driver's license, in addition to a regular ID card, would suffice if you don’t have an ID at hand.

Next up, include a copy of your most recent, completely paid utility bill as the second piece of evidence of address. Your full name, mailing address, and a receipt proving payment are all that is needed. Most importantly, the mailing address that is listed on the paper must match the one that was provided during registration. Therefore, you must notify the casino of any change in your address.

Finally, for the proof for payment step, the casino requires an actual bank document as it is their primary concern. Whether you prefer paper or digital statements, you have the option to request that your bank send you this type of statement. In order for Golden Billy Casino to verify that you are the rightful owner of the money, this must reflect any transactions you have made towards their platform.

The casino could take up to an entire day to process your documents once you submit them. Your account will be marked as verified after the casino’s dedicated team reviews your proof. Once they mark your account as verified and notify you of that, you will no longer need to verify anything, unless you decide to change your payment method or when the casino sees fit.


How to verify your account at Golden Billy Casino:


Make sure the information you provided during signing up is accurate.

To avoid any issues with the registration process, it is important to provide accurate information throughout the casino's process.


Access your casino account by signing in.

In order to start the verification process, you must log in after creating your account.


Head on to the verification page to upload your files.

Choose “Profile” from the menu that appears in the upper right corner to reach the “Verification” section. After that, scroll down and click on the upload button to begin the verification process.


Keep an eye out for a reply from the casino’s team.

The time it takes to evaluate and approve the papers you supplied should be no longer than a day, after which you will be notified that your account has been verified.

Frequently Asked Questions

The standard information requested by the casino during account registration is name, DOB, nation, address, phone number, and email. Following that, more evidence is required in order to verify your account which will be in the form of documents.

This is standard practice for reputable casinos to follow in order to protect their customers' private information and prevent issues like fraudulent use of stolen debit or credit cards.

Navigate to “Profile” by clicking the icon in the top-right corner, and then select the “Verification” button found below. This will lead you to the page where you can submit your verification documents.

The first of three stages is identification verification, which the casino will ask for in the form of a photo ID (driver's license, passport, etc.). Additional documents such as a bank statement, a utility bill bearing your names and address, and a recently paid bill will also be required.

Depending on their present workload, the time it takes for the casino personnel to review your paperwork might vary from a couple of hours to a day.

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Daniel o'clein

Professional casino player

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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