Neonix Casino Verification

Neonix Casino Verification

Verification Documents Required for Deposit

Lucky for you, you won’t need to submit any documents at all when making a deposit at Neonix Casino – which shouldn’t be too surprising. Although some casino sites require players to submit a document proving their identity or confirming their payment method before they can make a deposit, this measure is extremely rare and usually just reserved for a select few country that must comply to gambling regulations. Neonix will not ask you for any documents until you’re ready to withdraw.

Verification Documents Required for Withdrawal

While you won’t need to submit any documents to perform a deposit here at Neonix, you most certainly will need to in order to withdraw. This isn’t something Neonix came up with to make your life difficult, but rather, it’s a measure taken to prevent money laundering. By associating an account with a real person, and subsequently vetting that person, it becomes much easier for Neonix to vet individual accounts and deny payments to people who have a history of money laundering or other criminal activity.

If that sounds scary and complicated, don’t let it frighten you! All you’ll need are a few simple papers, such as:

• Proof of ID (any form of personal ID will do, as long as it’s valid in your country – for example, your personal ID card);
• Proof of address (a document from the last 3 months that clearly has your address on it, namely a utility bill or bank statement);
• Proof of payment method.

The first two are fairly self-explanatory, but how do you prove a payment method? What does that even mean? Well, to be more specific, you’ll need to prove ownership over the payment method you used when making your first deposit at Neonix. This could be, for example, a photo of your credit card (with the middle digits on the front and the security number on the back censored just in case). It could also be a screenshot of your Revolut account with the transaction, as well as your name and e-mail address, visible. If you deposited via crypto, however, you won’t need to have that verified, as crypto is anonymous by default. Same goes for depositing via Neosurf.