OXI Casino Account Verification
Almost every iGaming establishment requires you to prove who you are through a specific verification process. This is an absolute must in any legally licensed casino that values player security. To help you with that, we have included detailed instructions in this part. Despite the seemingly overwhelming amount of information, there is really nothing to worry about since everything is quite clear and simple.
In order to get started, we need to go back to the beginning of this procedure and make sure we have all the necessary requirements. Some private data that is sensitive will be requested by the casino via the registration process upon initial account creation so be ready for that. Ensure that all of the data you provide is accurate in accordance with the official government documents before forwarding it to the casino. Not doing so could lead to identification issues down the line so keep that in check.
You can start playing games right away after signing in and making an account before you even having to send out any paperwork. However, you won't be able to withdraw funds from your account until the validation process is complete. Like with other casinos, you won't need to provide any paperwork unless you want to submit a withdrawal or if your deposits are substantial, although a number is not specified
The casino will request identification and/or proof of funds if a player's deposit exceeds their limit. This is done to prevent instances of stolen funds. However, that step is quite unlikely to happen. Be sure to have your documentation readily available since, as is the case with almost all legitimate casinos, the casino will ask for it when you attempt to make your first withdrawal request.
Following your first request, a representative will contact you via email to provide an update on the progress of your withdrawal and ask for the files that will be required. The accounting team may always request more paperwork, regardless of the proof you provide. Now that we've covered the basics, let's get into the details of how to verify your legal status with this casino.
Most online casinos have a dedicated section where you can upload your verification details. However, that’s not the case with OXI Casino. Instead, you will simply need to attach the files as a reply to the email they send out to you when requesting these documents.
Three specific forms of identification are required by the platform for the verification process to be completed as is specified in the terms and conditions section of the site. These three pieces of documentation regarding to funds, identity, and even current address of living.
Common forms of documents issued by the government that the casino requires include an ID, passport, or a driver's license, whichever you prefer. Although it may be awkward, the casino might request that you provide a selfie that shows your face and you holding one of those three documents. The benefit of the latter process is that it is quite fast.
The second step is to verify the address you are currently situated at. All that is required to prove residency is a recently paid utility bill, whether it is for energy, water, internet, phone, etc. However, keep in mind that the documentation you provide must clearly display your actual name and address that you've used to register for the casino account.
The casino is going to require a bank statement as the last and most crucial piece of evidence proving you are the legal owner of the funds you deposit. This is probably the second most important thing they need to prove as the casino has to verify that you are the rightful owner of the funds and not using stolen identities or cards.
According to the terms and conditions, the casino's accounting staff will usually confirm your account within a couple of business days after you provide the necessary documents. You can usually anticipate this to take one or two days, however, as that's how long it takes most casinos to finish the activity.
How to verify your account at OXI Casino:
Only provide accurate personal information.
Make sure that the information you are submitting matches your official identification documents at all times.
Make sure you are logged in.
Your next move depends on your ability to access your casino account after which you can make deposits and start playing. The verification process will only begin after you submit your first withdrawal.
Send your identification documents.
Once the casino requests the documents from you all you need to do is attach the files and reply to their email.
The verification of your account is finished.
The casino team may need a few working days to review the paperwork you submitted before they can officially mark your account as verified. When that happens, you'll see it when you log in to your account, and you'll also get an email alert.
Frequently Asked Questions
Yes, verification is going to be necessary. Before you can make a cash withdrawal and have your casino account recognized as verified, you'll need to verify your identity and other documents.
A player identification system must be operational in every casino that has a valid license issued by a competent iGaming regulating body. This way casinos can avoid legal trouble, and the iGaming industry can stop fraudulent users from playing with stolen credit card details or stolen identities.
You will need to provide the casino with documents regarding your identity, a bank statement proving you are the owner of the funds you deposit, and a paid bill showing your current address and name.
Your documents will be required from you through email, to which you need to attach whichever documents are needed as a reply.
When you sign up with OXI Casino, you can expect your verification to take no more than a few days, however, it may take longer during peak periods. A day or two should be plenty of time as it is for most casinos in the industry, however this could change based on the circumstances and constraints.
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