Since 2024
Wonaco Casino Verification
Wonaco Casino Verification
Verification Documents Required for Deposit
The verification procedure, also known as KYC (Know Your Customer), is a mandatory process that seeks to connect a player’s account with their real-life identity for the purposes of curbing money laundering. Although there are some casinos out there which will require you to verify yourself before you can even deposit, they’re very rare and Wonaco isn’t among them. No need to worry about this until you’ve moved to withdrawal!
Verification Documents Required for Withdrawal
Once you’re ready to withdraw your winnings, though, you’ll have no choice in the matter – you’l have to complete the verification process whether you like it or not! But how does that work, really? Although the idea of tying your identity to an account may seem scary or complicated, in reality, it’s neither of those things.
All you’ll have to do is send the casino photos of a few identifying documents, such as:
- Proof of ID (any form of photo ID will do the trick: personal ID card, driver’s license, etc);
- Proof of address (any document that has your name and address on it, and has been issued over the last few months – like a utility bill);
- Proof of payment method.
Out of all the documents we described, perhaps the only one which requires a bit of explanation is the proof of payment method. Basically, you’ll need to prove that you own the method you used to make your first deposit at Wonaco: taking a photo of the credit card you used, a screenshot of the e-wallet with the transaction ID visible, a document from your bank proving you own your bank account, and so on. If you don’t like the idea of this and want to save yourself a bit of hassle, keep in mind that there are some payment methods (like crypto and pre-paid vouchers, such as Paysafecard) which are exempt from verification. If you deposit using them, you’ll still need to prove your identity, but not your ownership over the payment method you used.
How to verify my account at Wonaco Casino
Navigate to the KYC Section
To begin the verification procedure, navigate to your profile and then find the KYC section. It may be called Documents, Verification, or something else – it depends on the language you’ve set the casino to.
Obtain All Listed Documents
In the KYC section, you’ll find a number of different documents listed – it should resemble the list we’ve prepared above. Track down all documents from it.
Photograph Documents
Whip out your phone, turn on that camera, and start snapping photos! Make sure that each photo is clear, not shaky, and the text on it can be read clearly.
Upload Documents
Go to the KYC section once more and use the interface to upload all of the photos you just took to their respective spaces. We recommend doing so from your phone, as it’s the most convenient.
Frequently Asked Questions
Each casino takes a different amount of time to proces a player’s verification, and furthermore, each player’s process could vary in length. For some, it may take a few minutes, for others, a few hours, for others still, a few days. It’s unlikely it’ll take longer than that, though.
The likeliest reason is that the information on your documents didn’t match the data that Wonaco Casino has already gathered on you. For example, if you live in Austria, but your IP address says you’re playing from Canada, Wonaco will deny your verification until you provide evidence that you live in Canada and aren’t using a VPN. Alternatively, the rejection could be for technical reasons, like if the photos you submitted were too blurry, or if you forgot to photograph some document or other.
Even though the timing of this feels like Wonaco is desperately trying to stall and deny you your hard-earned winnings, we assure you that’s not the reason. In fact, every online casino in the world (any legal one, at least) has to perform the verification process on all new players before giving them their withdrawals for the first time. This is because they’re complying with international regulations to curb money laundering, and if they refused, many payment providers (like Visa or MasterCard) would no longer be allowed to work with them. And then, bye-bye credit card deposits!
The good news is, you’ll have more than enough time to reasonably complete the verification procedure! Once it begins, your account will be “frozen” (meaning you won’t be able to make new deposits or even place wagers), and you’ll have 30 days to verify your account before it can be “thawed”, allowing you to play again. If you don’t complete the process within those 30 days your account may be shut dow, but ordinarily, it shouldn’t take nearly as long.
Yes, we don’t believe that Wonaco Casino will do anything to sell or otherwise misuse your personal information. For starters, the site’s privacy policy (legally binding in the EU) explicitly prohibits them from sharing any sensitive documents with third parties without a court order. But even putting that aside, Wonaco’s business doesn’t lie in information trading, so it makes little sense for them to do anything with your documents but use them for their intended purpose of verifying your identity.
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