A public blockchain address is pseudonymous, while a casino account, exchange wallet and payment history can be linked to identity. Verification may occur at registration, a transaction threshold, risk event or first withdrawal, so plan for it before funding.
Open the verified play routeIdentify age, identity, address, payment ownership and source-of-funds provisions in the current account terms. Check when verification can be requested and whether withdrawals pause during review.
Open the request inside the authenticated account or verify it through official support. Reject upload links from unsolicited messages and never email seed phrases, private keys or one-time codes.
Use current, legible documents matching the account details. Cover unrelated numbers only where the stated rules allow and retain a list of what was submitted and when.
Record submission receipt, requests for replacement, reason given, completion and withdrawal release. Ask what specific requirement an additional document satisfies.
Use the published privacy or complaint contact when review is unexplained or excessive. Share redacted case evidence outside the secure operator channel.
| Record | Capture | Decision use |
|---|---|---|
| Identity | Name, date of birth, age | Government ID |
| Address | Current residence | Recent accepted record |
| Payment ownership | Control of bank, card or wallet account | Account statement or signed wallet proof |
| Source of funds | Origin of transaction capacity | Proportionate financial evidence |
A legitimate wallet-ownership check may ask for a signed message or a small defined transaction, depending on the wallet and policy. It must not require the recovery phrase or private key. Before signing arbitrary text, understand what the signature authorises and verify the exact domain requesting it.
Do not assume so. Account, exchange and transaction data may be linked, and KYC can be required.
Never. Ownership can be checked without transferring the private keys that control funds.
Yes. Record the trigger and review period separately from network settlement time.