Every licensed casino must confirm who you are and where your money comes from, and here the check usually closes within 17 hours.
Open this block while a withdrawal sits on hold or before you send a single file.
Clear pictures taken in daylight save the back-and-forth, which is how this casino prefers to run checks.
Sharp, complete copies move through review fastest, and this casino only ever asks for the three papers below.
My card has lapsed. Copies of a card or passport past its expiry date are refused, because the licence requires a document valid at the time of the check. Send the renewed passport or the new card Include every printed page of the photo page
A statement past its window. Bills older than the recent period the team works to are refused, so they ask for a statement that shows where you live now. Fetch a statement dated inside this quarter Use a bank or power bill with your name
Getting the records to agree. Letters that do not match the name or street on your account are refused, since the team cannot confirm the two records belong to one person. Ask the issuer to show your full legal name Send a bill for the address held on file
Wonaco Casino N.V. holds licence OGL/2009/3335/359 from the Gaming Control Board Curaçao, and that licence obliges us to keep wagers and payouts clear of money laundering. The funds question is a routine duty for every player who crosses the threshold, not a suspicion of you.
Have one of these ready, matching the way the money arrived.
You will know which of your own actions brings the request forward, and which papers answer it.
You will know what the check protects and what a refused file asks of you next.
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