KYC Verification At National Casino
National Casino runs KYC checks to confirm who you are, where you live, and that the payment method you use belongs to you. The casino requests documents through the account verification area and reviews them before allowing certain account actions.
National Casino triggers verification when you request your first withdrawal, when total withdrawals reach USD 2,000 in a rolling 30-day period, when you change key profile details (name, date of birth, address), or when payment activity flags a mismatch (for example, a card name that doesn’t match the account name). The casino also blocks withdrawals until KYC is approved.
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID card, showing full name, date of birth, document number, expiry date, and photo. National Casino rejects cropped images, screenshots, or files where the MRZ line (on passports) is cut off.
- Address proof: A document dated within the last 90 days that shows your full name and current address. National Casino accepts a utility bill (electricity, gas, water), bank statement, or a government letter. The casino rejects mobile phone bills and documents without an issue date.
- Payment method: Proof that the payment method belongs to you. For bank cards, National Casino asks for photos of the front and back with the middle digits covered (leave first 6 and last 4 visible) and the CVV fully covered; your name and expiry date must remain visible. For e-wallets, the casino requests a screenshot or PDF showing your full name, wallet email/ID, and recent transaction history that matches deposits.
National Casino completes standard checks in 1–24 hours after you upload readable files. Manual review takes 1–3 business days when the image quality is low, details don’t match the profile, or the payment method needs extra checks.
If National Casino asks for a repeat upload, the review clock restarts from the time you submit the new documents. The fastest approvals happen when the name and address match the account profile exactly and the images are taken in good light without glare.
Current state: National Casino ties withdrawals to KYC approval