Loki Casino Verification

Loki Casino Account Verification

It should come as no surprise that this casino, like many others, asks you to provide identification since this practice has persisted for quite some time in the industry. All players and the casino itself are protected by this security measure. This ensures the site owner that all users are playing for enjoyment and not trying to do something shady like laundering money. Let’s go over the most important details.

Before we show you how to verify your casino account, we need to go over the basics and give you a rundown of how everything works. At the outset, while you're creating your account, be sure to provide only the correct personal information. Check that everything is in accordance with your official identity documents otherwise, you might run into trouble that could be easily avoided if you are thorough enough.

The website will not request any documents at the moment when you first create your casino account. Instead, you are entitled to all games and bonuses and you can start betting on different game titles right as you join in and make a deposit. The only thing is that you won't be able to withdraw funds from your account until it has been validated and the verification procedure has been completed. With that out of the way, let's talk about the procedure.

The two instances when the casino will ask for proof of identity are when you want to withdraw a large sum of money or make a deposit that could be perceived as suspiciously big. In the first scenario, if the casino becomes skeptical about the origin of your huge deposit, they might want to see your bank statement before they let you play. The files are usually requested by the casino when you make your first withdrawal request, however, so you can most likely expect that to happen.

Shortly after the first request for a cash withdrawal is made, someone from the finance department will reach out to you via email to explain the process and any details. They are obligated to inform you and notify you if they need more details to complete the verification process. You can upload the required documents to the verification section of the settings for your account whenever you want, however.

The icon representing your profile will appear on the site's top-right side after you've logged in. You can locate the “Documents” area there. Clicking on your profile image will take you to that option. In this section, you can attach any necessary files. Fill out all forms and ensure all the information you’re giving is true. After that, attach the scanned documents using the upload buttons that are present in the documents section. The submission of all required papers will give the staff the option to review them.

Here we will go over the documents that are necessary and requested by the casino so they can complete the verification process of your account. Prior to the release of your casino gains for withdrawal, the casino demands three specific kinds of identification. Ensure that you have the required documents ready if you want to speed up the process. The documents are a bank statement, proof of address, and, of course, proof of identity.

An ordinary scanned picture ID of any kind will be useful to complete the first step, for the purpose of verifying your identity. There are a lot of different methods to do this step. Passports and driver's licenses, among other similar documents issued by your country’s government, will suffice for this purpose. The casino might even ask for a selfie that includes your face and a piece of identification document.

After that, you'll need to scan and send in a document verifying your present address. If you have a power bill or other comparable evidence that shows payment made within the previous three months, you are good to go. Your selected document must include and match the information you supplied when you first opened your casino account and clearly display your name and address.

Finally, after funding your casino account with real money or cryptocurrency, the last step is to provide a valid bank statement. Here, the casino's first priority is establishing that the funds you deposit really belong to you. You have the option of using a scanned physical bank statement or an electronic one. Regarding cryptocurrency, a snapshot of your wallet is the only requirement by the casino.

The accounting team will need a few days to go over your submitted paperwork and provide their stamp of approval. Time required to complete at most casinos may vary from over two days to less than that, depending on the efficiency of their team. It is likely that the casino's finance staff will complete this process within a day or two, however, their workload will largely determine the actual time it takes.