Zipcasino KYC Verification Process
Zipcasino verifies player accounts to confirm identity, address, and payment ownership. The check starts when you request a withdrawal, when you hit certain deposit/withdrawal thresholds, or when automated risk and age checks flag the account for review.
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID card. Zipcasino checks your full name, date of birth (18+), document number, and expiry date. Images must be in colour, uncut, and readable; blurred photos and covered corners get rejected.
- Address proof: A document showing your full name and current residential address, dated within the last 3 months. Typical accepted proofs include a utility bill (electricity, gas, water), a bank statement, or a government letter. Screenshots without issuer details and documents with PO box addresses usually fail the review.
- Payment method: Proof that the payment method belongs to you. For a bank card, Zipcasino asks for a photo of the card with only the last 4 digits visible (cover the middle digits) and the CVV hidden; your name and expiry date must stay visible. For e-wallets, they request a screenshot of the wallet account page showing your name and account email/ID plus transaction history related to Zipcasino deposits.
Upload happens in the account verification area after a withdrawal request or a verification prompt. Zipcasino may ask for a selfie holding the ID or a short live check if the document photos don’t match the account details or if the same device is linked to multiple accounts.
Review time is typically 24–48 hours after you submit complete, readable documents. If files are missing, expired, cropped, or don’t match your account details, the process extends until you re-upload corrected images.
Right now, Zipcasino KYC follows a standard three-step check: ID, address proof, and payment ownership, with most verifications finishing within two days when documents are accepted on the first attempt.