Thrills Casino KYC Verification: When It’s Required And What You Need
Thrills Casino runs KYC checks to confirm who you are, where you live, and that your payment method belongs to you. The casino can request verification before processing withdrawals or when account activity triggers a compliance review.
Verification is commonly required when you request a withdrawal, change key account details (name, address, email, phone), or add/switch payment methods. The casino can also ask for KYC if it detects unusual login patterns, multiple accounts, or payment mismatches.
The review time depends on how clear your uploads are and whether extra checks are needed. A clean submission is often reviewed within 24–48 hours; cases needing manual follow-up can take 3–5 business days.
- Identity (ID/Passport): A clear photo or scan of a valid government ID (passport, national ID card, or driving licence). Upload the full document, in colour, with all corners visible. If the ID has two sides, provide both.
- Address proof: A document dated within the last 3 months showing your full name and current residential address. Thrills Casino typically accepts a utility bill, bank statement, or government letter. Screenshots without full document details can be rejected.
- Payment method: Proof that the deposit method is yours. For bank cards, provide images of the card showing the first 6 and last 4 digits, with the middle digits covered; cover the CVV code. For e-wallets, upload a screenshot of the wallet account page showing your name and email/ID plus the payment details used. For bank transfers, a statement or bank document showing your name and the relevant account details is used.
Thrills Casino completes KYC once the ID, address proof, and payment method match the account details. After approval, withdrawals follow the casino’s payment processing times rather than the KYC timeline.