UcoBet Casino

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UcoBet Casino Verification

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UcoBet Casino Verification

Verification Documents Required for Deposit

Verification at UcoBet CasinoVerification is an important part of the online casino experience – that much is known by both veteran gamblers and (hopefully) brand new ones. But that procedure is, typically, needed when you’re about to withdraw, not when you’re making a deposit. During deposit, you won’t need to present any documents at all, at least not here at UcoBet Casino. So, rejoice! Just the information you provide during registration is enough!

Verification Documents Required for Withdrawal

On the other hand, once you’re ready to make your first withdrawal, you’ll first need to complete verification. In fact, that withdrawal request will be rejected until you’ve verified your account, and then you’ll need to submit it all over again. This isn’t a case of UcoBet being consumer-unfriendly, it’s just how all online casinos operate for the purposes of curbing money laundering.

Okay, so what will be expected of you? It’s very simple, actually: all you’ll need to do is submit photos of a few documents that can help establish your identity, such as:

  • Proof of ID (a form of photo ID, like your ID card or driver’s license);
  • Proof of address (any document that prove your address, like a utility bill or bank statement from the last few months);
  • Proof of payment method.

The first two are very easy to explain – after all, chances are you already have an ID card or a comparable document which you carry in your wallet at all times. But how do you prove your payment method, that makes no sense! To put it simply, all you’ll have to do is prove that you own the payment method that you used to make your first deposit at UcoBet Casino. For a credit card, that may require taking a photo of it, and for an e-wallet like AstroPay, a screenshot of your transaction. For some of them, like crypto, it won’t involve anything because it’s not possible to tie a crypto wallet to a specific identity.

If this whole thing seems very complicated, don’t worry, it’ll be much simpler in practice. When verification starts, you’ll receive an e-mail with details on what to do, and step by step instructions that will look a little something like this:

 

How to verify my account at UcoBet Casino

1

Go to Documents

Navigate to your profile at UcoBet and select the Documents option. Depending on your language and region, it might have another name like KYC or Verification.

2

Find Your Documents

Check the list in the Documents tab (or sent to you over e-mail) to see the list of documents you’ll need to obtain – and then go track them down!

3

Photograph Each Document

Time to play photographer! Using your phone, take a photo of each of your documents. Ensure that you photograph the back side where applicable, and also that the text is clearly legible.

4

Upload Documents

Go back to the first step and start uploading the photos you took into the Documents tab. You can do so directly from your phone, that’s the most convenient way.

Frequently Asked Questions

Unfortunately, it’s impossible to give even an estimate of how long the verification procedure will last. UcoBet, just like most other casinos, needs to evaluate each player on a case by case basis. For some it may take minutes, and for others, days. Nothing to do but wait!

If UcoBet has denied your verification attempt, they likely will give you the reason why – or at least nudge you in the right direction. Some verification attempts are denied for small technical reasons, such as your pictures not being clear enough. Others – because of more serious problems, like your information being mismatched (if your IP address places you in Canada but your ID card is from South Africa, you can understand why UcoBet may raise an eyebrow). If you have any concerns regarding your verification process, we strongly encourage you to contact the casino.

Verification isn’t something that UcoBet Casino came up with of their own accord. Instead, they’re simply following the rules outlined by payment providers (like Visa), who in turn are following international regulations. By knowing precisely who they’re paying out to, and how much, casinos can prevent cases where criminals can claim illegally gained funds as “casino winnings” by laundering them through the site. Plus, if you’re an individual associated with a criminal organization, they can refuse your withdrawal request right away.

The moment you start verification (which can happen manually or when you attempt your first withdrawal), your account will be frozen – which means you won’t be able to place any wagers, make deposits, claim bonuses, or really do much of anything at this casino. As such, it’s in your best interest to complete the process quickly so that you can keep playing. If you don’t, and your account remains frozen for long enough, it may be considered abandoned and thus closed down.

Yes, it is. UcoBet has an extensive privacy policy page which outlines exactly how they process your data, what measures they take to protect it, and how they share it with third parties (or rather, how they won’t without a court order – which is reasonable given the purpose of verification). There is no reason to be suspicious of them when it comes to protecting your data.

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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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