Go Wild Casino KYC Verification Process
Go Wild Casino runs KYC checks to confirm the player’s identity, address, and ownership of the payment method. Verification is requested after registration when a player withdraws, when cumulative deposits or withdrawals reach internal AML thresholds, or when account activity triggers a security review (for example: multiple accounts, mismatched personal data, or unusual payment patterns).
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID card. The document must show full name, date of birth, document number, issue/expiry dates, and an unobstructed photo; all four corners must be visible and the image must be readable without glare or blur.
- Address proof: A document dated within the last 90 days showing the player’s full name and residential address. Go Wild Casino accepts a utility bill (electricity, gas, water), a bank statement, or an official government letter; screenshots and edited PDFs are rejected.
- Payment method: Proof that the deposit method belongs to the account holder. For bank cards, Go Wild Casino asks for photos of the card with the middle digits covered (show first 6 and last 4) and the CVV hidden, plus the cardholder name and expiry date visible; for e-wallets, a screenshot of the wallet profile page showing the account holder name and email/ID and a transaction reference matching a casino deposit.
After the player uploads the files in the account verification area, the casino checks consistency across documents (name, date of birth, address) and matches the payment proof to deposit records. Standard review time is 24–72 hours; manual reviews during peak periods or when re-submission is needed can take up to 5 business days.
Current status: Go Wild Casino uses a three-part KYC set (identity, address, payment) and completes most checks within 1–3 days, with longer timelines when documents are unclear or data does not match.