Four blocks, one check

Casinonic KYC: what the check proves

Every licensed operator must confirm who you are, and Casinonic usually finishes the check inside 24 hours.

Start the check

Licensed & auditedALSI-860195 issued by Anjouan Offshore Finance Authority; games tested by GLI, SIQ, and BMM Testlabs.

Know the terms

Casinonic verification essentials

Useful the moment a withdrawal sits pending and you want the shape of the check in one screen.

Who checks

Casinonic LLC

Under which license

Anjouan Offshore Finance Authority, ALSI-860195

How long

24 hours

When it is mandatory

At the latest before the first withdrawal

Where to send questions

[email protected]

Minimum age checked

18+

Quick path

A first-pass verification run

By the end you will have sent a complete set and know what to expect next.

Where is the checklist?

Head to the verification screen in your account and read the checklist before you touch a camera. Anything listed there is what the reviewer will look at.

Full corners, no glare

Photograph your photo ID flat on a table in daylight, with all four corners inside the frame. Glare and shadows are the usual reason a copy comes back.

Card copy, safely masked

Payment card image is needed as proof the card is yours, so cover the middle digits and leave the first six and last four visible. The name must match your ID.

The wait and the reply

Send everything together, then watch your inbox for a reply or a short request for a better copy. Approval usually lands well within 24 hours.

Document table

What you send and what it settles

Worth a look before you start photographing, so nothing bounces back for a second try.

Photo ID

ConfirmsYour name, face and date of birth

Copy must showAll four corners, sharp and unedited

Proof of address

ConfirmsWhere you actually live now

Copy must showYour name, full address, recent issue date

Payment card image

ConfirmsThe card used is yours

Copy must showFirst six and last four digits, name visible

Line up the four edges before you send

Edge and glare loss. A corner cut off or a glare across the photo number leaves the reviewer unable to match your face, so the file is sent back rather than guessed at. Lay the document flat on a plain table and fill the frame Check all four corners appear in the preview

Swap in a current document. An identity document showing an expiry date already passed cannot confirm who you are today, and the review cannot continue on an out-of-date record. Use a current document that stays valid for weeks Send it before the expiry month begins

Edited file or original shot? Crops, filters or painted-over corners make a file look altered, and a reviewer cannot tell a tidy-up from a fake, so the whole upload is refused. Upload the untouched photo straight from your camera roll Send the honest shot, glare and all

So where did the money come from?

Holding a licence from the Anjouan Offshore Finance Authority means Casinonic must ask where deposited money comes from. The ask is a routine AML step from license ALSI-860195, applied across the board, and it says nothing about how you play.

A reviewer may request one or more of the following, depending on what your account shows.

Payslips or an employment letter
Recent bank account statements
A sale agreement for property
A company ownership record
A pension or benefit statement

Check Timing

What sets a fresh check in motion

Reading this before the request arrives lets you gather the right papers while your account is still calm.

Does my name have to match?

A misspelt surname or a birth date typed differently from the document pulls the file into review until a reviewer aligns the two records by eye.

Why check a new card?

Adding a card or wallet the account has never used before prompts a look at the card image and address, so the new route can be trusted.

Why is my first payout held?

Every first cash-out pauses while identity and address are confirmed, which is why the queue clears once the three standard documents are in.

A higher deposit ceiling

Asking for a higher deposit ceiling brings an affordability look, and a reviewer may request payslips or statements before the new limit is set.

Get it cleared

Verification questions, answered plainly

The worry most players bring here: a pending payout and no idea what the hold-up is.

Can I send my documents from my phone?+

Yes. Phone photos of your photo ID, proof of address and card are accepted, as long as the whole document sits inside the frame and no glare hides the text. A shaky shot means a second request, so rest the phone on a table and use daylight.

When exactly will the check be asked for?+

At the latest before your first withdrawal, since the license ties that payout to a finished check. Casinonic may also ask earlier, at registration or after your first deposit, so have the documents ready on the day you join.

Which regulator issues the Casinonic license?+

The Anjouan Offshore Finance Authority licenses Casinonic LLC under number ALSI-860195, with company number 668685. The regulator sets the identity and money-laundering rules this page describes, and those rules apply to players in New Zealand the same as anywhere else.

Why is the casino asking where my funds came from?+

It is a routine part of the license, not a suspicion aimed at you. Casinonic LLC must record where money deposited into an account comes from, so a short explanation of your income or savings closes that requirement.

How long does the check take once I send everything?+

Usually within 24 hours. Verification looks at the file you send, so a clear set of documents that all show the same name tends to clear fastest. If something is unreadable, the team replies to your registered email address with what to resend.