OneCasino KYC Verification Process
OneCasino runs KYC checks to confirm your identity, your residential address, and that the payment method belongs to you. The review is triggered by specific account events and is completed once your documents pass validation.
- Identity (ID/Passport): OneCasino asks for a clear photo or scan of a government-issued document (passport, national ID card, or driving licence). The image needs to show the full document, all four corners, your photo, and the expiry date. If the account details don’t match the document (name, date of birth), the check fails and OneCasino requests a corrected profile or a new document.
- Address proof: OneCasino requests a document that shows your full name and current residential address, dated within the last 3 months. Typical options include a utility bill, bank statement, or government letter. Screenshots and edited PDFs get rejected; the file needs to be an original PDF download or a photo of a physical letter with readable text.
- Payment method: OneCasino verifies the method used for deposits and withdrawals. For a bank card, you upload images of the front and back with the middle digits covered and the CVV hidden; the first 6 and last 4 digits must stay visible, along with your name and expiry date. For e-wallets, OneCasino asks for a screenshot of the wallet profile page showing your name and the wallet ID or registered email, plus proof the wallet is funded by you if the transaction trail is unclear.
When OneCasino Requires KYC
OneCasino requests verification when you submit your first withdrawal, when your deposits or withdrawals cross internal risk thresholds, or when activity flags a security check (for example, multiple payment methods, repeated failed login attempts, or a change of personal details). OneCasino can also pause withdrawals until KYC is completed if the account shows a mismatch between the account holder and the payment method owner.
How Long Verification Takes
Most KYC reviews complete within 24–48 hours after you upload readable documents. If OneCasino asks for a re-upload due to glare, cropped corners, missing pages, or outdated address proof, the timer resets and the process