Account Verification After Login At Instant Casino
Instant Casino checks your account after login to confirm who you are and to meet anti-money laundering rules. Some accounts stay in “play” mode with limits until verification is approved.
Verification is required before the casino processes a withdrawal to a bank card, bank transfer, or e-wallet. The same check also triggers when you ask to raise deposit or withdrawal limits.
The casino requests verification when it detects a mismatch between your profile details and your payment details, such as a different name on the card or a different country on the IP address and the registered address. It also triggers after password resets, device changes, or repeated failed login attempts.
If you claim a bonus with restricted terms or a high-value reward, the casino can require verification before it credits winnings from that promotion. This check blocks payout until the documents pass review.
Instant Casino typically accepts photos or scans uploaded in the cashier or profile area. Images need to be clear, in color, and show all four corners; cropped or edited files get rejected.
- ID: Passport, national ID card, or driver’s licence; the casino checks full name, date of birth, document number, and expiry date.
- Address: Utility bill, bank statement, or government letter dated within the last 90 days, showing your full name and current address.
- Payment method: For bank cards, a photo of the card with only the last 4 digits visible and the name visible; for e-wallets, a screenshot of the wallet profile showing your name and account email/ID; for bank transfers, a bank document showing IBAN and account holder name.
- Source of funds (when requested): Payslip, tax return, or bank statement that shows income deposits; the casino asks for this when deposits and withdrawals reach higher totals or activity looks inconsistent with the profile.
- Selfie / liveness check (when requested): A selfie holding the ID or an in-app liveness video to match the face to the document and reduce stolen-ID claims.
After approval, Instant Casino keeps the verified status on the account and only