Identity check

Account verification at Winbeatz Casino

Every licensed casino must match a name to a face and an address, and at Winbeatz Casino that review usually takes about 56 hours.

Start verification now

Licensed casinoRegulated by Anjouan Offshore Finance Authority under license ALSI-608312 since 2012

Fewer delays on payout day

What the check needs from you?

One line here removes the worry that the request is personal or that the rules are invented.

Who checks

Winbeatz Casino LLC

Under which licence

Anjouan Offshore Finance Authority, ALSI-608312

How long

56 hours

When it is required

At the latest before the first withdrawal

Questions go to

[email protected]

Minimum age

18+

Sending your file

Send clean copies once

By the end you will know exactly what each camera shot and scan has to show.

Daylight over the corner number

By the time you open the upload screen, have your photo ID flat and daylight-lit; a dark corner or a thumb across the corner number is the usual reason a copy comes back.

Uncropped full page

Next comes the proof of address: a bill or bank letter not older than a few weeks, showing your name and the address you entered, with the full page rather than a cropped section.

Card ends visible, middle covered

For the card image, cover the middle digits and the security code with a finger or paper, leaving the first six and last four visible so the payment can be matched to you.

How long will the review take?

Once your file lands with the team, you can watch for a confirmation e-mail; nothing more is asked unless a copy is unclear, and the review runs to roughly 56 hours.

What we check

The papers behind your name and address

Winbeatz Casino asks for the same three copies from every player, in the same order, on every licence.

Photo ID

Confirmsyour name and date of birth

Copy must showall four corners, photo sharp, no glare

Proof of address

Confirmswhere you live now

Copy must showyour name, full address, recent date

Payment card image

Confirmsthe card you deposited with

Copy must showfirst six and last four digits, name

What brings the check

Learn the Moments That Bring a Check

You will recognise the four points that bring a request, and why each one exists.

Why now, with this method?

Swapping to a payment method you have not used before flags the account for a first look, because the name on the new wallet or card must match the name on your profile.

An out-of-pattern transfer

A deposit or withdrawal far outside your usual pattern prompts a closer look under the anti-money-laundering rules, so the checker asks what the funds represent.

Before the first payout leaves

Requesting your first payout opens the full check, since the licence requires a verified player before money leaves the casino to a New Zealand bank or wallet.

Are you old enough to be here?

Where the record leaves any doubt that you have reached 18, a photo ID is asked for so the account is confirmed as adult before play continues.

What the Funds Check Gives You

Under licence ALSI-608312 from the Anjouan Offshore Finance Authority, Winbeatz Casino LLC must ask about the origin of money moved through accounts. That duty is routine and applies across the licensed market, so a request says nothing about your conduct.

Depending on the answer given, the checker may ask for one or more of these.

Recent bank statements
Payslips or an employment letter
A notice of tax assessment
Proof of a property sale
Evidence of an inheritance

From returned to approved

Retake the whole page. Corners cropped off or glare across the print leave the checker unable to confirm the whole page. Frame all four corners inside the shot Photograph in daylight, away from lamps

Before the spelling matched, after it does. Details that differ from what you entered at sign-up cannot be matched to your profile. Match the spelling on your ID exactly Send a bill showing the entered address

The detail a screenshot loses. A screen image loses the fine print and security marks that a real photograph keeps. Photograph the paper itself with your phone Send the original file, not a forwarded image

Six clear answers

Straight answers before your first payout

Winbeatz Casino keeps the answers short, the way a check should feel: plain facts, no runaround.

Do you accept photos of my documents taken on my phone?+

Yes, a phone photo is fine when the whole page sits inside the frame and the light falls evenly across it. Keep the flash off and hold the camera square to the card, then send the shot through the verification section of your account.

My name is different on my ID and my bank account, what do I do?+

Send a short note to [email protected] from your registered address explaining the change, and attach the photo ID that carries your current name. The team will reply with what else is needed, so both names line up before a payout.

How long does a document check take once I have sent everything?+

Most checks are finished within 56 hours of the last file arriving. Busy weekend evenings can stretch that slightly, and the outcome reaches you by e-mail either way.

What is a source of funds check and why is it on my account?+

It is a routine ask that comes from the licence, not a suspicion about you. Money laundering rules mean the casino must understand where a player's money comes from, so a short written explanation of your income or savings is enough at this stage.

When in my play will the check be asked for?+

The licence puts one firm deadline on it: everything must be cleared before your first withdrawal is paid out. It can also arrive earlier, at registration or at the first deposit, so having the three documents ready saves a wait.

One of my documents came back refused, what should I send instead?+

Read the note that comes with the refusal first, because it names the fault: a cropped edge, a glare patch or a missing corner. Then retake the same document in better light and reply to that message, or send it to [email protected] from your registered e-mail.