North Casino KYC Verification Process
North Casino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. The casino asks for documents when it needs to meet AML rules, prevent chargebacks, and keep withdrawals tied to the same person who opened the account.
Verification is triggered at first withdrawal, when cumulative withdrawals reach set internal limits, or when account activity looks inconsistent with the registration details. Typical triggers include a change of email or phone number, a new device or country login, switching deposit methods, or a failed payment that needs manual review.
- Identity (ID/Passport): Upload a clear photo of a passport or national ID. North Casino checks full name, date of birth, document number, expiry date, and the MRZ line if the document has one. The image must show all corners, be in colour, and match the account details exactly.
- Address proof: Provide a utility bill, bank statement, or government letter showing your full name and residential address. The document must be recent (commonly within the last 90 days) and fully visible, including the issuing date and issuer details. Screenshots from apps get rejected if they cut off headers, footers, or the document date.
- Payment method: If you deposit by card, North Casino asks for a photo of the card with the middle digits covered, while the first 6 and last 4 digits stay visible, plus the cardholder name and expiry date. The CVV must be hidden. For e-wallets, the casino asks for a screenshot of the wallet profile page showing your name and the account email/ID; for bank transfers, it asks for a statement page that shows the IBAN and your name.
Once you submit the files in the verification area, North Casino reviews them in order of arrival. Straightforward cases clear in 24–48 hours; manual checks can take up to 72 hours when images are low quality, details don’t match, or the payment method needs extra ownership confirmation.
If a document is rejected, the casino requests a new upload with a specific reason such as glare, cropped edges, mismatch in spelling, or an out-of-date address proof.