Memo Casino Verification

Memo Casino Verification

Standard security procedures are part of the security measures at Memo Casino. These measures include deposit wagering requirements, payment limitations, and verification processes.

Memo Casino requires players to complete account verification before processing their initial withdrawal. This verification is essential for preventing fraud, ensuring compliance with anti-money laundering (AML) regulations, and safeguarding your account.

Completing the account verification at Memo Casino is a one-time process. However, the platform reserves the right to initiate extra verifications. That may happen after deposits or before processing withdrawals and complies with the platform’s KYC (Know Your Client) policies.

The account verification process at Memo Casino is straightforward. This mandatory procedure requires players to provide specific documents to verify their identity, address, and chosen payment method. To complete your account verification, you must upload copies of all required documents to the website. The following paragraphs will present what availabilities you will have to complete the procedure:

• Proof of Identity: Proving a player’s identity at Memo Casino requires submitting a copy of a government-issued ID, like a passport, ID card, or driving license.
• Proof of Address: To prove their residential address, customers of Memo Casino must upload a copy of a recent utility bill or bank statement. Note that the document must be in your name with the address visible. In addition, it must be dated within the last six months.
• Proof of Payment Method: For the payment method verification, the requirements vary depending on the selected method. If you use a credit or debit card, you must provide a copy of your card. Ensure that the eight digits in the middle of the card number are hidden. E-wallet payments must be verified by offering the number of your e-wallet account. If you prefer bank transfers, you must provide a copy of your bank statement.

Memo Casino’s verification team will review your documents promptly. Usually, this process takes a few hours (less than 12 hours).