Your licence obliges us to confirm who you are before money moves, so count on roughly 66 hours from a complete file to a cleared account.
Six lines here close every open question about who runs your check and how long it lasts.
Nothing here is a trap, and the four uploads below are the whole of what stops a repeat round.
This block tells you exactly which paper answers which question, so no upload is wasted.
Four moments trigger a check, and each one is listed here so nothing catches you out.
The Gaming Control Board Curaçao licence held by Crownjewelz Casino N.V., number OGL/2006/6900/082, obliges us to know where deposited money originates. Expect the question as normal AML practice, never as a suggestion that you have done wrong.
Which papers apply depends on your own situation, so have the likely ones handy.
Does the Address Match Yours? A middle name missing, or an address written differently from the one on your account, makes the two records disagree. Match the full name exactly Send a bill showing the same address
Cropped Image Refusal. Trimming a corner or brightening the image counts as altering the file, and altered files cannot be accepted as proof. Upload the untouched original Resend it to [email protected]
Your ID Ran Out. Expired documents no longer prove who you are today, so an out-of-date passport or permit fails the check however clearly it scans. Send the current version instead Check the expiry date first
Six answers that settle the questions players send us before a payout clears.
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