Since 2023
Zip Casino Verification
Zip Casino Verification
Verification Documents Required for Deposit
Many players are concerned that joining an online casino is a tough and, often, complicated process that involves lots of documentation and verifications before you can even place a single deposit! However, this is not true – at least not at Zip Casino.
In order to complete your registration and place your first deposit, all you’ll need to do is verify your phone number – which is done via a text message containing a code that you’ll then have to input to prove you own the number that you specified. Beyond that, you won’t need to worry about documents until you’re ready to withdraw!
Verification Documents Required for Withdrawal
Make no mistake, however – when you’ve earned enough to withdraw, you absolutely will need to prove your identity. This isn’t some arbitrary feature that Zip Casino just made up to inconvenience you, it’s an essential step that every casino takes in order to ensure that they aren’t funding criminal activity by giving money to very bad people. By verifying your identity you are making sure that online casinos remain a safe place for ordinary players like you.
In order to do said verification, you’ll need to present the following documents:
- Proof of ID (any form of photo ID officially recognized in your country will do);
- Proof of current address (a document that contains your name and address);
- Proof of payment method (depend on the payment method you selected).
The proof of payment method is perhaps the only one of these that is less than straightforward. As mentioned, the proof you’ll need to present will depend on the payment method you used to make your first deposit at Zip Casino. If you deposited via credit card, then you’ll need to take a photo of your card – on the other hand, if you used an e-wallet, you’ll need to screenshot some part of the interface.
Sounds complicated? No need to worry! When you first begin the verification process you’ll receive an e-mail from Zip Casino telling you exactly what documents to prepare, as well as how to submit them. This e-mail will also take into account your payment method, and thus will tell you what to do to verify it, or whether it needs verification at all. Just follow the steps described in the e-mail and you’ll be golden!
How to verify my account at Zip Casino
Request a withdrawal
Go to your profile and request to withdraw your winnings. The verification process will begin immediately.
Obtain the Necessary Documents
You will receive an e-mail requesting certain documents from you. Procure them.
Digitize the Documents
Once you have all the necessary documents, use your phone or a digital camera to take high-quality, legible, up-close photos.
Upload Documents
Follow the link that Zip Casino have sent to your e-mail in order to upload the documents to the site, or just send them as attachments in a reply.
Frequently Asked Questions
Most online casinos complete their player verification procedures within 72 hours. While Zip Casino have not provided an exact estimate, we presume that it will take around the same time.
If you received an e-mail letting you know that your documents were denied, then that e-mail will usually contain the reason for the denial. If it doesn’t, then you can presume that it was most likely due to the information on the documents not matching the data that Zip Casino already has on you. You should e-mail the support team and ask them for clarification.
The KYC procedure isn’t something that Zip Casino came up with on their own – it is a very important process that all websites dispensing money to their users must complete. Even non-casino sites (for example e-wallets, like PayPal) must verify you sooner or later. They have to do this to comply with regulations.
Your Zip Casino account will remain locked down until you complete the procedure. If you fail to complete it within a certain period of time (typically 30 days), it will be shut down permanently. As such, we at Casinos.CC advise you to finish the verification process as soon as possible.
Yes, it is. Zip Casino is a legitimate online casino, and so we have no doubt that they will handle your personal data respectfully and with the level of encryption it deserves.
Zip Casino Verification in other lanugages
Zip Casino Compared to Other Casinos
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