NV Casino Verification

NV Casino Verification

Verification Documents Required for Deposit

The verification procedure is infamous among casino players, so it’s only natural that some would be concerned about it happening much earlier. Rest assured, though: at NV Casino, you won’t need to present any documents to verify your identity when you’re depositing! That will come later, once you’re ready to withdraw. Depositing, in comparison, will be a fairly quick and painless ordeal.

Verification Documents Required for Withdrawal

Money laundering has always been a huge problem not just at online casinos, but at any website that allows you to withdraw money – like crypto exchange ones, for instance. Whenever a site allows you put money in and then get money out, you can bet that it’s going to become flooded with unsavory types trying to exploit it and launder their dirty money. But what can be done to stop them that won’t also impact actual players?

Well, NV Casino – much like pretty much every other – employs a process known as KYC, or, as it’s known more casually, verification. That process requires players to verify their identity by backing it up with documents. If you can prove who you are, you get to withdraw. If you want to be anonymous, tough luck. If that’s making you nervous, or even just annoyed, then fear not: the documents required aren’t anything special. It’ll mostly be stuff like:

• Proof of ID – A form of photo ID valid in your country, like an ID card or passport;
• Proof of Address – A document that has your name and address on it – like a bank statement, utility bill, or delivery receipt;
• Proof of Payment Method.

The proof of payment method can take the longest to explain, but mostly because NV Casino has so many different methods that need to be verified differently, and less so because any of those processes are tough. For example, if you deposited via credit card, you’ll have to take photos from the front and back (with the middle digits on the front and security code on the back censored) to prove it’s in your possession. If you did so via e-wallet, you’ll have to take a screenshot of the transaction within the wallet’s interface. And if you did so with crypto or Paysafecard, you won’t have to verify your payment method at all (but will still have to go through the rest of the process).