Three papers, one check

Casinonight KYC: get your identity cleared for payouts

Every licensed operator has to know who it pays, and here that review takes up to 71 hours.

Start the check

Licensed & AuditedRegulated under license ALSI-500267 (Anjouan Offshore Finance Authority), audited by iTech Labs, eCOGRA, and QUINEL.

The facts you want first

Payouts wait, checks clear

Six lines settle who runs the check, how long it runs and where to write.

Who checks

Casinonight LLC

Licence held

Anjouan Offshore Finance Authority, ALSI-500267

Review time

up to 71 hours

Compulsory by

at the latest before the first withdrawal

Verification e-mail

[email protected]

Minimum age

18+

Getting cleared on the first pass

Clearing the check without a second try

This block clears up the fear that one blurry photo will cost you your payout.

Corners in the frame

Photograph the whole identity page flat on a table, with all four corners inside the frame and no glare across the text. Check the expiry date reads clearly before you send it.

Recent paper, not an old one

For the address paper, a bank or utility statement dated in the last few months works best, showing your full name and street. A mobile phone bill in someone else's name will bounce back.

Method proof with digits masked

Send a screenshot or statement proving the payment method sits in your name, and hide any middle digits you like. The account holder name must match the identity paper exactly.

The 71-hour window

Once everything lands, the team works through it and answers within 71 hours at most. Keep an eye on your inbox, because a single missing corner restarts that clock.

What gets checked

Send papers that prove who you are

Use this while you sort through folders for the upload the team has asked for.

Proof of identity

ConfirmsYour name, face and date of birth

Must showFull photo page, clear expiry date, all corners visible

Proof of address

ConfirmsThat you live where you say

Must showYour name, street address, recent issue date

Payment method confirmation

ConfirmsThat the account is yours

Must showHolder name matching the ID, masked digits are fine

When your upload comes back

Can a screenshot work? A screen grab of a document loses the detail a photograph keeps, so the person reviewing it cannot confirm the edges or the fine print. Photograph the paper itself Lay it flat in daylight

One name across both. Details that differ between your profile and your paper leave the reviewer unable to link the two, so the file is held while the gap stands. Update your profile to match Send a paper showing the change

Show the whole page. Corners cut off or glare across the print make the reviewer guess at the details, and guessing is not something they are allowed to do. Fit all four corners in Avoid flash and glare

Where your money comes from

Casinonight LLC holds a licence from the Anjouan Offshore Finance Authority, number ALSI-500267, and that licence carries anti-money-laundering duties. Asking about the origin of your money is routine: every licensed operator does it, and it is never a suggestion that you have done anything wrong.

Which ones apply depends on how you fund your play.

Recent bank statements
Payslips from your employer
A tax notice of assessment
Sale papers for an asset
A letter confirming a pension

Knowing when to expect it

Quiet until it is needed

You will be able to see which of your own actions brings the check forward.

Do they check my age?

Since 2015 the house has had to keep under-18s off the tables, so a date of birth on a document is asked for before play continues.

Limits that loosen only after proof

Raising a cap on what you can deposit is a change to your own safeguards, and the house confirms identity before it loosens any limit you set.

A fresh payment card

New Visa, Mastercard, Skrill or similar details are matched to your name, because money sent from an account in someone else's name cannot be accepted.

Your first payout

Before the first payout leaves, the licence requires identity, address and payment method to be confirmed, and the wait runs to about 71 hours.

Less guesswork

Get your paperwork right the first time

We keep the checks plain: three documents, one e-mail address and no mystery about why we ask.

Is it safe to send my ID and bills through this site?+

Yes. Everything you send travels over 256-bit SSL encryption and is seen only by the team that runs the check. Uploads sit in your account, not in an inbox you have to chase.

Do I have to send the same papers again down the track?+

Usually not, once a document has passed. Papers are re-checked only if they expire, if your address changes, or if a fresh source of funds question comes up for your account.

Why does the casino need to know where my money comes from?+

It is a routine step in the licence conditions against money laundering, not a suspicion aimed at you. The check simply confirms that the funds you play with are yours to use.

When is the latest point I can complete the check?+

Before your first withdrawal, at the latest. We may ask sooner, though, so be ready for the request at registration or after your first deposit.

Can I send the pictures from my phone instead?+

Yes. Photos taken on a phone work fine as long as the whole document sits inside the frame and every line stays readable. Skip the flash and let daylight do the work.

What should I do if one of my documents is turned down?+

A refusal comes with a short note naming the problem, so read it before you resend. Nine times out of ten a sharper photo or a full-page scan is all that was missing.