Incognito Casino Verification

Incognito Casino Verification

If you are a devoted casino enthusiast, you have heard about the anti-money laundering (AML) policies. These policies are present at any reliable online casino with a valid license, following strict security regulations. Adhering to these security regulations, iGaming platforms support verification procedures for all registered customers.

Incognito Casino is a licensed website that guarantees safe entertainment and features any mandatory security practice, including verification. This section of our detailed article about Incognito Casino will examine the verification procedures, helping our readers to undergo the verification steps promptly and trouble-free.

The verification process at Incognito Casino includes three steps. Each step will take place depending on several conditions.

Step one verification: Completing the first account verification step at Incognito Casino will activate the withdrawal feature. So, you must undergo this step before your initial withdrawal. You must fill out a specific document providing your information: first name, second name, date of birth, country of residence, gender, and residential address.

Step two verification: This process will be initiated before your initial withdrawal and when your deposits reach €2,000. The second verification step includes sending a photo of your identity document. Incognito Casino will initiate an electronic check to validate that the data you provided in step one matches the data in your official document. If this check fails, you must send another document confirming your residential address.

Step three verification: Players must complete the third verification step at Incognito Casino when their deposits or withdrawals exceed €5,000. To complete this step, every player must upload a source of wealth document.

We must emphasize that the verification procedure at Incognito Casino is convenient and swift. In addition, the platform accepts various documents for each step. You can verify your identity with a photo of your passport, ID card, or driving license. For residential address verification, you can provide a copy of a utility bill in your name issued within the last 3 months (electricity bill, water bill, bank statement, etc.).

Finally, verifying the source of wealth is possible via copies of documents, such as ownership of business, employment, inheritance, and other relevant options. Incognito Casino will examine all your files on time, ensuring quick access to the website’s features, including withdrawals.