Sushi Casino Verification
Verification Documents Required for Deposit
Thankfully you will not need to verify anything at all when creating an account and making a deposit at Sushi Casino! Some online casinos will require their players to confirm their payment method before being able to play, while others will instead only confirm their phone number or e-mail address. Neither of these things occurs at Sushi Casino, so rest assured that you’ll be able to complete your profile, deposit, and start playing without any pauses for verification!
Verification Documents Required for Withdrawal
Make no mistake: Just because you didn’t need to verify anything when depositing doesn’t mean that you also won’t have to when you’re ready to withdraw! Every online casino must conduct a procedure known as “know your customer” (KYC) before allowing for any amount of money to be sent out to them. This is done to reduce the chance of the casino accidentally (or even deliberately) enabling money laundering.
But how can you prove you’re just a gambler and not a money launderer? It’s simple, you just need to provide a few basic documents, like:
- Proof of ID (any number of official documents with your name and photo on them will work);
- Proof of current address (a document from the last 4 months with your name and address on it, like a bank statement or a utility bill);
- Proof of payment method.
Proving the payment method that you used to deposit belongs to you is perhaps the most complicated part of the whole ordeal, but only because every method has a different method for proving ownership. With that said, they’re all very simple, and usually involve taking a screenshot or a photo (for example, a picture of your credit card with some information censored).
Got all your documents ready to go? Great! Now all you need to do is send them to the casino. This can be done either via your profile or (if you’re a bit old-fashioned) by e-mailing them as attachments to support. Both methods are valid, and if you need any more information about how to use them, you can always just refer to the steps below or to the e-mail you will receive once the verification procedure begins.
How to verify my account at Sushi Casino
Prepare Your Documents
Obtain all of the documents that you will need. If you deposited via e-wallet, you will also need to take screenshots from your profile there.
Take up close, clear, and legible photo of every physical document that you will need to provide.
Go to your Sushi Casino account and upload the documents from there. Alternatively, you can send them as attachments in a reply to the verification e-mail you received.
Once all documents have been sent out, await for the casino to go over them and verify your account. In rare cases, additional documents may be requested.
Frequently Asked Questions
While Sushi Casino has not specified how long it would take for them to go over your information, most verifications should not last longer than a few days.
If your documents were denied by the casino, the reason for the denial should be made clear to you, usually in an e-mail. Common reasons include mismatched information between your documents and your profile and/or illegible documents.
Sushi Casino obeys strict money laundering regulations when it requires its players to get verified. These regulations are put in place to reduce the chance of the casino being used to fund illicit activity.
Sushi Casino will lock down your account during verification, preventing you from placing wagers or making deposits. Should this lockdown last too long, your account may be closed.
This is something that you need to decide for yourself. While it is usually safe to provide your documents to an online casino, Sushi Casino comes from an unproven and unlicensed parent company. Providing any unproven company with your personal details is an inherently risky move.
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