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Withdrawal Documents needed to verify you Identity, address etc.


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I am about to undertake my first online casino withdrawal and after joining this wonderful site just a few days ago and reading all of the wonderful information, I am now terrified that my $2,500 is not going to make it to me because of the casino pulling something over on me. I REALLY NEED THIS MONEY SO I WAS HOPING THAT SOMEONE COULD PROVIDE ME THE DOCUMENTS I AM GOING TO NEED  IN ORDER TO BOTH DO THIS PROPERLY AND SPEED UP THE PROCESS. (SORRY FOR ALL CAPS)

I wasn't a member here so I couldn't read casino review before picking mine which is known for delayed payments. I have not requested anything yet and my $100 deposit made with credit card was added to by 290% match bonus and had an unlimited cash out.  Already met and playthrough because my ok to withdraw amount on the website matches my balance.

Thanks for allowing me to join and I hope to speak with you again REAL SOON

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14 hours ago, kevronirone said:

I am about to undertake my first online casino withdrawal and after joining this wonderful site just a few days ago and reading all of the wonderful information, I am now terrified that my $2,500 is not going to make it to me because of the casino pulling something over on me. I REALLY NEED THIS MONEY SO I WAS HOPING THAT SOMEONE COULD PROVIDE ME THE DOCUMENTS I AM GOING TO NEED  IN ORDER TO BOTH DO THIS PROPERLY AND SPEED UP THE PROCESS. (SORRY FOR ALL CAPS)

I wasn't a member here so I couldn't read casino review before picking mine which is known for delayed payments. I have not requested anything yet and my $100 deposit made with credit card was added to by 290% match bonus and had an unlimited cash out.  Already met and playthrough because my ok to withdraw amount on the website matches my balance.

Thanks for allowing me to join and I hope to speak with you again REAL SOON

Hi and welcome to the forum. 

Each casino will differ in minor ways but you will be expected to submit photographic ID, mainly a Passport, Driver Licenses or Government Issued ID and Proof of address. 

You should most certainly have these handy, depending on the circumstances and the casino you may be asked for more...

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The 3 most important documents for account verification:

#1  Photograph or screenshot of your ID, passport, driving license, or any other government issued identity document;

#2  Photograph or screenshot of your utility bill, with your name and address clearly visible (should be the same as that you registered at the casino). A utility bill can be electricity, water, gas, or phone (mobile phone bill not accepted) bill. A bank statement of your own account is also accepted as proof of address.

#3  Photographs or screenshots of your credit or debit card (front and back) that you had used for making deposits at the casino, but do not expose the digits at the back of the card, and block off the middle digits at the front (exposing all digits is a huge potential risk).

#4  Since your withdrawal amount is more than 2000 USD/EUR, some casinos may require you to submit proof of your funds, namely Source of Funds (SoF) or Source of Wealth (SoW). A salary slip may be acceptable but may also not be.

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Thank you soooooo much, great info and you definitely sound as if you know what you are talking about sir. I feel better as I have heard horror stories of casinos just saying whatever they want that youade one bet over the per bet limit so you forfeit youronies ALL KINDS OF REASONS THEY KEEP YOUR MONEY AND APPARENTLY NOT MUCH THOSE FOLKS CAN DO ABOUT IT. So as someone who knows this industry a lot more than ma THAT'S FOR SURE! I am looking for just one or to recommendations for a payout trustworthy mobile casino with decent bonuses and decent slots variety. I play 99% slots. 

Thank you for your knowledge and time sir. If you got any you would pick I will gladly take your word for it.

Take care,!!!!

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47 minutes ago, kevronirone said:

Thank you soooooo much, great info and you definitely sound as if you know what you are talking about sir. I feel better as I have heard horror stories of casinos just saying whatever they want that youade one bet over the per bet limit so you forfeit youronies ALL KINDS OF REASONS THEY KEEP YOUR MONEY AND APPARENTLY NOT MUCH THOSE FOLKS CAN DO ABOUT IT. So as someone who knows this industry a lot more than ma THAT'S FOR SURE! I am looking for just one or to recommendations for a payout trustworthy mobile casino with decent bonuses and decent slots variety. I play 99% slots. 

Thank you for your knowledge and time sir. If you got any you would pick I will gladly take your word for it.

Take care,!!!!

Glad to be able to assist you in any way.

As to which casino should be good for you, that depends from which country you are playing from. There are lots of good casinos around, also as listed here under the casino reviews section, so you can either go through that list, or just say where you're playing from and other members here can give some good choices.

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