Since 2020
Wolfy Casino Verification
Wolfy Casino Verification
Verification Documents Required for Deposit
If you’ve used an e-wallet or crypto exchange service in the past, then you likely already know the drill: to receive money, you need to verify your identity with the platform owners, tying it permanently to your account using ID and other documents. At many of these platforms, you’ll have to complete the verification procedure as soon as you sign up, but online casinos – including Wolfy – work differently, instead requiring you to verify before withdrawal. No documents are needed when depositing.
Verification Documents Required for Withdrawal
While you won’t need to procure any documents for deposit, the same won’t be true for withdrawal – in fact, you’ll need to verify your identity with a few pieces of paperwork that confirm definitively who you are before you can cash out for the first time. Although that might sound complicated to some, in reality it’s a relatively straightforward process that requires only very basic documentation that most people already have.
Some examples of documents you’ll need to present include:
- Proof of ID – A form of photo ID, like your ID card, passport, or driver’s license;
- Proof of Address – A document that can prove where you live, like a delivery receipt or utility bill;
- Proof of Payment Method.
That last one – the proof of payment method – is perhaps the most complicated one to explain, but only because it’ll change from person to person. While Wolfy Casino may not have a ton of payment options available, it does have many different types of them, and each one will need to be verified slightly differently. For starters, credit cards will need photos from the front and back (with the middle digits on the front and security number on the right censored), while bank transfers will require a document from the bank certifying the account as yours. E-wallets will just need a screenshot of the interface with your name and email address visible, and if you deposited via pre-paid voucher (like Paysafecard) or crypto (like Bitcoin), then your payment method won’t need to be verified at all!
How to verify my account at Wolfy Casino
Make a Withdrawal Request
You need to make your first withdrawal – doing so will put your account on lockdown, but will kickstart the verification procedure.
Procure Documents
Once verification has started, you’ll need to obtain a list of documents not too dissimilar to the one above. Do so.
Take Photos
Use your camera to take photos of each document, following the instructions in the list you received in step 2.
Upload All Photos
Use the link in the email you received to upload every photo you took – some players might also be able to send them as email attachments.
Frequently Asked Questions
It’s impossible to provide an exact estimate, since the documents are verified by hand (by Wolfy’s security/KYC specialist), so when they’re verified will depend on workload and timing. For example, documents submitted on Monday or Tuesday will be verified faster than ones submitted on Friday. In general though, you shouldn’t wait more than 3-4 days.
If you’re unfortunate enough to see your documents denied by Wolfy, you should receive an email outlining the reason for it – if you haven’t, feel free to email to ask for details about what needs to be amended. Typically the cause for denial is quite trivial (for example, blurry or improperly uploaded photos), but sometimes it can become much more complicated (such as when the information on your documents doesn’t match the details on your profile).
Verification isn’t a random whim of the casino’s owners – it’s a mandatory measure intended to curb money laundering. Sadly, a lot of criminals use casinos to launder their illegally gained cash (for example, depositing with stolen credit cards and then withdrawing into their own accounts). Verification creates a clear paper trail from deposit to withdrawal, proving not only who you are, but also that you own the payment method you’re depositing and that the withdrawal is all above board.
As soon as verification begins, your account will be locked down, preventing you from being able to make deposits, play games, or interact with Wolfy in any way except through verification. So realistically speaking, you can either verify or drop the site entirely. If you choose to do the latter and go unverified for a period of time, Wolfy will shut down your account and confiscate your funds, so it’s best not to delay if you intend to keep using it.
In general, he answer is yes – as Wolfy is a reliable, reputable online casino with a proper license. However, many people will feel uncomfortable with having a company they don’t know or trust process their personal information, such as their ID or address. After all, if that information falls into the wrong hands it could cause a lot of damage. That’s why we recommend that you do your own research and come to your own conclusion on whether you consider Wolfy and its parent company trustworthy enough to possess this information.
Wolfy Casino Verification in other lanugages
Wolfy Casino Compared to Other Casinos
Casino
Rating
Bonus
Min Deposit
Min Withdrawal
Payment methods
Licenses
Visit
Wolfy Casino
100% Match up to €200
€20
€20
Restricted
825% up to EUR 5,250 + 650 Free Spins
€10
€20
Up to 1500 € & 300 Free Spins
€10
€10
N/A
