Gransino Casino

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Gransino Casino Verification

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Gransino Casino Verification

Verification Documents Required for Deposit

Verification at Gransino CasinoYou might have heard about having to verify your identity before you can make any withdrawals from Gransino – which is true, and we’ll talk about it in just a moment! However, this brings up the obvious question of whether you also need to present any documents to make a deposit, and thankfully, the answer is “no”. You’ll be able to make your first deposit just by creating an account, without the need for early verification!

Verification Documents Required for Withdrawal

Although you won’t need any documents to make a deposit, you’ll certainly need to prove your identity with some before you can withdraw. This process, known also as KYC, is mandatory at all online casinos to prevent money laundering. By tying your account to a real person, it makes it less likely for criminals to misuse casinos for their own purposes. Granted, it’s not a perfect system, but it has proven to be fairly effective at keeping casino sites for gamblers only.

But how does it work in practice? Well, you’ll need to present a few documents to the casino’s support team that can prove you are who you say you are, such as:

  • Proof of ID – Any official form of photo ID will do, for example, your ID card;
  • Proof of Address – For this you’ll need a document that displays your name and address, like a utility bill;
  • Proof of Payment Method.

This last one is a little tougher to explain, since it’ll change depending on what method you used to make your deposit at Gransino. Basically, you’ll need to prove that you own it, to eliminate the possibility that you laundered money through stolen credit cards. So, if you deposited via card, you’ll need to take a photo of it front and back (with some of the numbers censored for safety purposes) so that your name and signature can be seen on them. If you deposited via e-wallet, you’ll have to take a screenshot with your name and transaction visible. Finally, if you made a deposit via crypto or prepaid card (like Paysafecard), then you won’t need to do anything, since it’s impossible to prove ownership of these methods. Huzzah!

How to verify my account at Gransino Casino

1

Navigate to KYC

Your first step should be to go to your profile and select the KYC option. If it’s not available, you should make a deposit first.

2

Track Down All Documents

Using the list you’ll find on the KYC page, find all of the documents you’ll need for your verification procedure.

3

Photograph Everything

Unleash your inner photographer to take clear, up-close photos of each document. Make sure that the text is clearly legible on the photo!

4

Upload Everything

Use the interface on the KYC page to upload every photo you just took. Ensure that it’s uploaded to its proper place, since you can’t delete it after.

 

Frequently Asked Questions

Gransino will take slightly longer or shorter to verify each player depending on various circumstances. Typically, though, the procedure should last between a few hours and a few days. If it takes more than a week, go ahead and send support an email!

There are many reasons why your documents might have been denied. Maybe it was something simple like you uploading the wrong file, or the text being a bit smudged. These things can be easily fixed, and you can attempt verification again. However, if the issue is much bigger (for example, a mismatch between your name on the site and the name on your documents), your account might be permanently suspended. Make sure to always present accurate information to the casino’s staff!

The KYC procedure is mandatory in order to combat money laundering. Unfortunately, many criminals will funnel their illegally gained money through online casinos and then withdraw them immediately so that they can claim them on taxes as “casino winnings” and use them without arousing suspicion. To prevent this, multiple security measures are put in place not just at Gransino, but at pretty much every other online casino.

As soon as the verification process begins (either triggered by you from the KYC page or by the casino because you attempted your first withdrawal), your account will be frozen. In the short term, this means that you won’t be able to make any deposits, place any bets, claim any bonuses, or really do anything at the casino except complete verification. If this goes on for longer than 30 days, your account may be closed.

That’s something you should determine for yourself – ultimately, Gransino is an unlicensed casino site with an unknown owner, which means that you’d have no idea who would have access to your sensitive information. Some people will not care one bit, while others will care rather deeply. Which group you belong to is, naturally, up to you – we can’t tell you how to feel about it.

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Casino reviewer

Denis Tsonev

Expert opinion

5

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