KYC & Verification

What is casino KYC?

Casino KYC is the security check used by gaming operators to make sure accounts are genuine. It usually includes:

• Identity check (photo ID, selfie if requested)
• Age check (must be 18+)
• Address check (utility bill/bank statement)
• Payment ownership (proof you own the card/wallet/bank)
• Source of funds (only when needed for risk/limits)

Race96 KYC — what we verify

• Your identity: Passport, driver licence, or national ID (valid, unexpired).
• Your address: Recent bill or bank statement (showing your name, address, and date).
• Payment method owner: Evidence that the card/bank/wallet used belongs to you.
• Age eligibility: We do not accept under-18 accounts.
• Source of funds (if asked): Payslip, business income, or other documents that explain your funding.

How to complete KYC at Race96 (step-by-step)

• Step 1: Open Account > Verification (or follow the prompt in Cashier).
• Step 2: Upload a clear photo/scan of your photo ID (front & back if applicable).
• Step 3: Upload a proof of address issued in the last 3 months.
• Step 4: If requested, add payment ownership (e.g., masked card statement or bank screen with your name).
• Step 5: If we need a selfie/short video, follow the on-screen guide so we can match you to your ID.

Tips for a smooth approval

• Use original, colour, non-edited images. All four corners visible, no glare.
• Names and addresses must match your account. Update your profile if needed.
• Only use your own payment methods (no third-party deposits).
• If asked for source-of-funds, choose a document that clearly shows your name and the origin of income.

When we might re-verify

• Before a first withdrawal or large payouts
• When you change payment methods or personal details
• After security alerts (unusual activity, device/location changes)
• When required by our licensing/compliance rules

Withdrawals & KYC

• KYC must be complete before withdrawals can be released.
• We usually return funds to the same method used to deposit (where possible).
• Large wins may be released in parts to finish security checks safely.

Privacy & data protection

• Your documents are used only for verification and compliance.
• Data is stored securely with restricted access and kept only as long as legally required.
• For details, read our Privacy Policy.

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