KYC Verification At Amon Casino
Amon Casino runs KYC (Know Your Customer) checks to confirm who you are, where you live, and that the payment method belongs to you. The casino requests documents through your account profile or by email from support.
Verification is requested when you sign up with details that need confirmation, when you place your first withdrawal, when your withdrawal amount triggers internal checks, or when the casino detects a mismatch in personal data, device location, or payment details. The casino can also request KYC again after you change your name, address, email, or phone number.
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID card. The document must show your full name, date of birth, document number, and expiry date. Amon Casino may request a selfie holding the document to confirm it is you, especially if the ID image quality is low or the account shows unusual activity.
- Address proof: A document dated within the last 90 days that shows your full name and current residential address. Typical options are a utility bill (electricity, water, gas), a bank statement, or an official government letter. Screenshots from apps are rejected if they don’t show the issuer, date, and full address on one page.
- Payment method: Proof that the deposit method belongs to you. For bank cards, Amon Casino asks for a photo of the card with only the last 4 digits visible; cover the middle digits and CVV. For e-wallets, a screenshot of the wallet profile page showing your name and wallet ID/email is used. For bank transfers, the casino requests a statement or transfer receipt that shows the account holder name and the transaction details.
Processing time is 24–72 hours after you submit readable files. If the casino requests extra pages, a clearer photo, or a different address document, the review extends until the missing item is received.
Current status: Amon Casino applies KYC mainly around withdrawals and risk triggers, with a typical review window of 1–3 days once documents meet the format requirements.