Total Casino KYC Verification Process
Total Casino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. Verification is requested when you register, before the first withdrawal, or when account activity triggers a compliance review.
- Identity (ID/Passport): Provide a clear photo or scan of a valid passport or national ID card. Total Casino checks your full name, date of birth, document number, expiration date, and that the document is readable end-to-end (all corners visible, no glare).
- Address proof: Upload a document dated within the last 3 months showing your full name and residential address. Typical options are a utility bill, bank statement, or government letter. Screenshots and edited files get rejected when details or dates are missing.
- Payment method: If you use a bank card, provide images of the card with only the last 4 digits visible (hide the middle digits) and cover the CVV code. If you use an e-wallet, Total Casino requests a screenshot or PDF showing your account holder name and wallet ID/email. For bank transfers, they request a bank document showing IBAN and account holder name.
Total Casino usually asks for KYC before processing withdrawals, and it can also request it after changes to personal details, repeated deposit attempts, chargeback-related events, or unusually high transaction volume. The review time is commonly 24β72 hours after all files are submitted, and it extends to 5 working days if documents are unclear or extra checks are triggered.