Instant Casino Verification

Item: Instant Casino Verification
Rating: 5.0 / 5
Author: Denis Tsonev

4.2/5

Instant Casino Verification

Verification Documents Required for Deposit

Verification at Instant Casino The overwhelming majority of online casinos (pretty much any that aren’t exclusively dealing with cryptocurrencies) will require you to verify your identity before you can issue a withdrawal. However, most of those sites – including Instant Casino – will not ask you to do the same for deposit. That is because the verification system is put in place to comply with AML regulations, and they explicitly only refer to verifying the user before a withdrawal. Although some of them verify deposits anyway, this isn’t the norm by any means.

Verification Documents Required for Withdrawal

As stated earlier, every casino that operates with fiat currencies (so, offering deposits and withdrawals in euro or dollars, via bank transfer or e-wallets) will have to verify the identity of its players before it allows them to receive even a cent. As a matter of fact, this also applies to many e-wallets themselves, which will require you to verify either right away or once you’ve withdrawn a certain threshold. If you’ve ever wondered why PayPal needs to see your ID, this is it – money laundering regulations!

Okay, so that’s it then, right? You just show your ID? Well, not quite – Instant Casino will require a number of different documents to verify your identity. A proof of ID (such as your ID card, your passport, driver’s license, etc) is only one of them. The other would be a proof of address, and that can be anything which proves where you live. The easiest documents to procure for that would be either a bank statement or a utility bill – just remember that both need to be from the last 6 months!

Finally, you’ll need to verify your payment method! That is done differently depending on what you used to deposit. If you used a credit card, you’ll have to take photos of both sides to prove it’s yours – just remember to censor the middle digits on the front and the security code on the back to make sure your photos aren’t misused! On the other hand, if you used an e-wallet, you’ll have to send a screenshot of your homepage while logged in, so that your e-mail address can be visible (should be the same one you used to both register at Instant and make your deposit from). Bitcoin deposits are not verified.

How to verify my account at Instant Casino

Request a Withdrawal

To initiate the verification process, you must make your first withdrawal request. It’ll be denied automatically – don’t worry, that’s normal!

Receive E-mail

Within a few minutes to a few hours of your withdrawal being denied you’ll receive an e-mail with instructions on how to verify. If you haven’t, check your Spam folder.

Obtain Documents

Find all of the documents you’ll need to verify yourself. You should find an exact list of them in the e-mail you got in the last step, but it should be similar to what we already described.

Upload Documents

Take photos of all of your documents, ensuring they’re clear and legible, and then follow the instructions in the e-mail in order to send them to Instant Casino, who will complete your verification.

Frequently Asked Questions

It’s impossible to state with certainty how long the verification process will take, as Instant Casino hasn’t provided us with that information. Most of the time, though, it only takes a few days. Sometimes even just a few hours!

Should your verification procedure fail, Instant Casino will send you an e-mail explaining what went wrong, and also letting you know whether you can attempt the verification attempt, or if your account will be permanently suspended. Don’t fret: only the most fraudulent accounts are suspended permanently (for example, if you listed yourself as John Smith from Canada while registering your account, but your ID belongs to Johan Shmidt from Austria). It’s important to be honest and transparent with the information you’re giving the casino!

Instant Casino didn’t come up with the verification procedure on their own – in fact, they’re simply following the law, just like any other casino site. These regulations have been put in place by international law and are now followed by payment providers (Visa, MasterCard, Mifinity, etc) who want to avoid hefty fines. Of course, the law isn’t without its purpose: it’s there to curb instances of money laundering by refusing withdrawals to people with known ties to organized crime.

As soon as the verification process begins, your Instant Casino account will be “locked down” – meaning you won’t be able to make any deposits, place any bets, claim any bonuses, really do anything except complete the verification. This means that, if you don’t finish verifying your account, you won’t be able to use the site anymore – and eventually, your profile will be deleted. That typically happens after 30 days.

It’s not possible to determine ahead of time which casino will mistreat your sensitive information (for example, by selling it to third parties for profit), and which will comply with its privacy policy and will retain everything you send it in utmost privacy. As such, you need to be comfortable with sharing your data to Instant Casino yourself – though personally, we wouldn’t risk it given its untrustworthy nature.