Trickz Casino Verification

Trickz Casino Verification

Verification Documents Required for Deposit

Verification is kind of an infamous word in the world of online casinos – those who have gone through it hate it, and those who haven’t dread it! What makes it even scarier is that some casinos will require you to verify yourself even before you make your first deposit, but luckily those are rare, and Trickz isn’t among them. To begin your casino journey, you’ll just need to confirm your email (and, in Estonia, phone number). The documents will come later.

Verification Documents Required for Withdrawal

Once you’re ready to withdraw, though, there’s no escaping it: you’ll have to verify your identity. This procedure, known as KYC (Know Your Customer), yet more commonly known as verification, is mandatory not just at Trickz, but also at any other casino site. As the name suggests, the casino is required by law to know who it’s paying out money to, which means you’ll have to provide some documents to prove your identity and tie a real person to your casino account.

But what documents are those? Fear not, it’s nothing scary, just basic things like:

• Proof of ID – An official photo ID in your country – passport, driver’s license, ID card, you name it;
• Proof of Address – Any document that has your name and address on it, from a bank statement all the way to a utility bill;
• Proof of Payment Method.

Proving ownership of the payment method you used to make your first deposit at Trickz Casino can be the trickiest part – but not because it’s complicated, but rather because the site has a lot of different types of payment options, and they’ll be verified slightly differently. For example, e-wallets will require you to take a screenshot of the transaction while you’re logged in, and credit cards will see you taking photos of the physical card (with the middle digits on the front and security number on the back blacked out). Once verification begins, you’ll receive instructions on how to verify the specific payment method you used, and some (specifically crypto) won’t even need to be proven at all! So there’s no need to overthink this process.