Account Verification at The Phone Casino
The Phone Casino asks for KYC checks when a player reaches a withdrawal request, completes account registration with mismatched details, or triggers a security review. The operator uses this process to confirm age, identity, and payment ownership before releasing funds.
- Identity (ID/Passport): A valid passport or government-issued photo ID is required. The document must show the full name, date of birth, photo, and expiry date.
- Address proof: A recent utility bill, bank statement, or official letter is needed. It must show the playerβs name and current address, and it must be dated within the last 3 months.
- Payment method: If the deposit was made by card, the casino may request a copy of the card. The front side should show the first 6 and last 4 digits, while the CVV code must be hidden. For e-wallets or bank transfers, the casino may ask for a statement or screenshot that links the account to the player.
Verification takes 24 to 72 hours after the documents are submitted in clear quality. If the files are incomplete, blurred, or the details do not match the account, the review takes longer because the support team asks for new copies.