Three documents, one check

Winz Casino verification: identity, address, payment method

Confirm your details once and Winz Casino clears them within 37 hours, since the licence asks for identity and fund checks before the first withdrawal.

Start verification now

ALSI-249858 issued by Anjouan Offshore Finance Authority; third-party testing by BMM Testlabs and iTech Labs.

Six key facts

Your withdrawal is waiting on this check

Use this table when a payout is pending and you want the facts in one place.

Checking company

Winz Casino LLC

Licensed by

Anjouan Offshore Finance Authority, ALSI-249858

Review time

37 hours

When required

Before the first withdrawal

Questions e-mail

[email protected]

Minimum age

18+

First-try approval

What makes a document pass?

Take the worry out of a rejected scan by matching each file to the list below.

Four corners in frame

Photograph your photo ID on a plain surface in daylight, keeping all four corners inside the frame and every letter readable.

Which address is printed?

Upload a proof of address issued in your own name, and check that the date and your street address are sharp rather than blurred.

Front of the card

Show the front of the card you paid with, masking the middle digits so only the first six and last four stay visible.

How long until approval?

Reply to any source of funds question the team sends; that check is routine under the licence against money laundering, and a decision follows within 37 hours.

Document list

Clean copies, quicker clearance

Keep this list open as you photograph each file; the ask can come early, before any withdrawal.

Photo ID

ConfirmsWho you are

Must showFull name, face, date of birth

Proof of address

ConfirmsWhere you live

Must showYour name, street, recent date

Payment card image

ConfirmsCard in your name

Must showFront side, middle digits hidden

Clean copies clear the check faster

Swap it for a newer bill. Anything printed more than three months back fails the address check, so grab a recent bill instead. Pull a bill issued inside three months Use a statement showing your full name

Shoot it flat and whole. A smudged corner or a cropped edge hides the details the checker needs, and the page goes back untouched. Lay the page flat under good light Fit all four corners in the frame

Expired identity document. An expired licence or passport proves nothing about you today, so it cannot clear an identity check. Use a document still in date Check the expiry before you upload

Trace the money back to its source

Winz Casino LLC holds licence ALSI-249858 from the Anjouan Offshore Finance Authority, and that licence obliges us to know how players fund their accounts. Answer the request once with clear papers and it closes; it is routine AML work, not a claim that you did anything wrong.

Send whichever of these matches how the money reached us:

Recent payslips from your employer
Bank statements for the account used
Tax return or income summary
Sale contract for an asset
Savings or investment statement

When it starts

First cash-out, new card, bigger deposits

Winz Casino builds the check into ordinary account moments rather than saving it all for one day.

New method, new check

Adding a card or wallet you have not used here before brings a request for a photo of that card, so the account matches the money moving through it.

Send your ID for this one

A deposit or withdrawal far above your usual pattern prompts a look at your identity papers and possibly the source of funds behind the transfer.

The pause before your first payout

Your first payout pauses while identity and address papers clear, because the license requires a verified player before money leaves the account.

Going above your old limit

Raising a deposit limit is a fresh affordability question, so we may ask for identity and income evidence before the higher ceiling applies.

Mid-check queries

Will my check clear before the weekend?

Winz Casino answers these in plain English, because guesses cost you time on a pending payout.

Can I take the photos and send them from my phone?+

Yes, a phone camera is fine as long as the whole document sits inside the frame and no corner is cropped. Keep the flash off and lay the paper on a flat, dark surface. Files go through the same review whoever shoots them, so sharpness is the only thing that counts.

Do I send the same papers over again at a later payout?+

No, a cleared check stays on your file and covers later withdrawals. The only exception is an expired photo ID, which then needs replacing. Should a fresh check ever apply, the verification team tells you in writing first.

How late can I leave the check before cashing out?+

The license requires a completed check before your first withdrawal leaves Winz Casino, so it is the last moment. Winz Casino may ask sooner, at registration or after your first deposit, and a short wait then beats a frozen payout later. Sending early keeps the 37-hour review off your payout day.

Which regulator and license number stand behind this site?+

The Anjouan Offshore Finance Authority licenses the operator, Winz Casino LLC, under number ALSI-249858. That regulator sets the identity and money-laundering duties behind this page. Company registration 838153 sits in Anjouan.

Is my passport image protected once it lands with you?+

Your uploads travel over 128-bit SSL and are seen only by the verification team handling your file. Send documents to [email protected] and nothing sits in an open inbox. Any question about your records goes to [email protected].