RoyalSea Casino

Since 2024

RoyalSea Casino Verification

4.1/5

Today’s bonus

150% Match up to €300 + 100 Free Spins

RoyalSea Casino is Restricted

Verification no longer accepts players from USA

RoyalSea Casino Verification

Verification Documents Required for Deposit

Verification at RoyalSea CasinoThe verification procedure (also known as KYC, or Know Your Customer) has become quite popular in recent years – in no small part due to being literally legally binding. Indeed, any site that dispenses money to players, including online casinos, is required to verify the identity of its players or face the wrath of the payment processors. However, the big difference between casinos and, say, most e-wallets, is that the casinos will only require you to verify once you’ve already initiated your first withdrawal. There will be no verification when you’re first depositing, at least not one requiring any documents!

Verification Documents Required for Withdrawal

As you likely know well by now, once you’re ready to withdraw from RoyalSea casino for the first time, you’ll first have to complete a verification procedure. This is done to prevent people with poor intentions (specifically, criminals engaging in money laundering) from misusing the casino for their own personal game – and thus, to guarantee that the only people getting paid are the actual players.

But how can you tell one from the other? Well, the details aren’t worth getting into, but how the process will affect you is: and it’s surprisingly simple! All you’ll need to do is showcase a few documents that you very likely already own around the house, including (but potentially not limited to):

  • Proof of ID – Any form of photo ID officially recognized in your country will do – most commonly that’d be your ID card;
  • Proof of Address – Anything that can help prove where you live, even something as simple as a delivery receipt.
  • Proof of Payment Method.

While the first two things can be explained in a line (clearly – we did just that), the proof of payment method is a bit more nuanced. Specifically, it refers to having to prove that you actually own whatever payment method you used to make your first deposit at the site, and that in turn can be done differently depending on what method you used. For example, if you deposited via an e-wallet (like Google Pay) you just need a screenshot of your account that shows your real name and email address (they need to match the data you inputted when registering for the site). On the other hand, if you used Bitcoin, you won’t even need to verify your payment at all!

How to verify my account at RoyalSea Casino

1

Make a Withdrawal Request

We weren’t able to find a way to start the verification process early at this casino, so you’ll have to trigger it automatically by making a withdrawal request!

2

Expect Email

Before long, you’ll receive an email outlining the documents you need to provide – including the ones we listed as examples above.

3

Obtain All Relevant Documents

Time for the scavenger hunt! Obtain all documents you’ll need, and make sure to take photos of each one that’s physical (like your ID card).

4

Upload All Documents

The email you received should contain instructions (typically a link too) on how to upload all your documents – so go ahead and do that, then sit back and await verification!

Frequently Asked Questions

If we had to take a guess, we’d say about 2-3 days – but that’s not always the case. Ultimately all accounts are verified by a human, and thus the procedure might take longer if they’re out sick, or just not working (for example, over the weekend). There could also be delays if you need to resubmit documents multiple times. Conversely, if luck’s on your side you might get verified within the day.

If you were unfortunate enough to have your documents rejected by the casino, requiring resubmission, you’ll likely receive an email informing you of the rejection and letting you know what the reason for it is. Most likely it’ll be something simple, like your photos being too blurry or distant to read the small text, but sometimes it could be due to information mismatch (for example, your name being John Smith on your casino account and Jon Smythe on your ID). Those cases can be much tougher to deal with.

It’s a sad reality that online casinos are prime targets for money laundering. Let’s say you just stole the details of a credit card through a scammy phishing site – well, you can use that card to deposit into an online casino, then immediately withdraw the winnings into a crypto wallet, with the crypto sold for cash straight into your bank account. Now all your bank sees is that you got some crypto winnings, so congratulations, you got away with theft. Or… at least you would have, had verification not been a thing. It adds an extra layer of transparency to make sure all such transactions are an open book for both the casino and law enforcement.

In the short term, you simply won’t be able to play. Accounts that have started, yet not completed their verification processes are locked down and unable to participate in the casino in any way, even just when placing bets. If you wish to lift that lockdown, you’ll have to verify yourself – and if you don’t do it quickly enough, your entire account could get deleted.

This is a matter of personal opinion. Personally, we don’t trust RoyalSea as it’s an unlicensed casino site – and as such has no oversight over any of its activities, as far as we can tell. However, many players don’t care about licenses and choose to trust casinos by reputation alone (which, in this case, isn’t too bad) – while others choose not to trust even licensed ones unless they’re really huge brands. We’ve outlined all the facts in our review and allowed you to draw your own conclusions on whether you’d like to share personal documents with them.

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RoyalSea Casino

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150% Match up to €300 + 100 Free Spins

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Anjouan Betting and Gaming Commission, Curacao

Daniel o'clein

Professional casino player

Daniel O'Clery

Expert opinion

5

Daniel O’Clery is a seasoned casino aficionado with a keen eye for detail and a passion for the gaming industry. Born in Ireland and now a proud Canadian resident, Daniel has spent years working at various online casinos, accumulating a wealth of knowledge and expertise. He co-founded casinos.cc to help guide players through the ever-evolving world of online gambling. With a flair for critical analysis and a love for strategy, Daniel's reviews offer a balanced view, helping you make informed choices on where to place your bets.

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