Scored Casino Verification

Scored Casino Account Registration & Verification

Scored uses normal AML and KYC procedures to verify accounts, and this is required for any account when real money activity starts to grow. You can sign up quickly, but identity checks are needed as deposits, withdrawals, or account activities go up. To verify, you need to send in clear papers such as a national ID or passport, evidence of address like a utility bill or bank statement, and, if necessary, proof of ownership of the payment method. It's expected that documents will be in English. If that is not possible, video verification may be needed, in which the documents are shown on camera.

Internal controls and, in some situations, third-party verification services are used to assess the authenticity of documents. These providers only use personal data for compliance checks and keep it safe according to the platform's privacy policy. Verification is not something you do once. If account information changes, activity patterns look strange, or thresholds are achieved, it can be done again. Once total deposits or withdrawals are above €500, identity checks are required. Sometimes you have to call support, and your wins will stay locked until the call is over. If your contact information is wrong or absent, your account may be closed and your money taken.

You have 30 days to finish verification requests. If you don't follow the rules by that time, your account could be permanently closed, and you could lose your earnings. Having more than one account, using the same device more than once, using the same bonus more than once, or having IP and country details that don't match are all breaches that can lead to balances being canceled. By all we saw and read, it's a stringent procedure, but it's also usually handled swiftly.