Pure Casino KYC Verification
Pure Casino runs KYC checks to confirm the account holder’s identity, residential address, and ownership of the payment method. The casino asks for verification before it processes certain withdrawals and when account activity triggers compliance checks.
Verification is requested at registration if the details look incomplete, before the first withdrawal, after a change to name/email/phone, when you add a new payment method, or when deposits and withdrawals show mismatched names. A manual review also starts if the account uses a VPN/proxy or logs in from multiple countries within a short period.
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID card. The image must show the full document, corners visible, and the details readable (full name, date of birth, document number, expiry date). If the casino asks for a selfie check, you upload a selfie holding the ID or complete an in-app liveness prompt.
- Address proof: A document dated within the last 90 days showing your full name and current address. Pure Casino accepts a utility bill (electricity, gas, water), a bank or card statement, or a government letter. Screenshots of a web page are rejected if they don’t show the issuer’s name, date, and the full address.
- Payment method: Proof that the payment method belongs to you. For cards, Pure Casino requests photos of the front and back with the middle digits masked (only the first 6 and last 4 visible) and the CVV covered. For e-wallets, it asks for a screenshot of the wallet profile page showing your name and wallet ID/email plus a transaction reference that matches the casino cashier history. For bank transfers, it requests a statement or bank letter showing IBAN/account number and your name.
Processing time is 10 minutes to 24 hours for automated checks when the images are clean and match the account details. Manual review takes 1–3 business days, and it extends to 3–5 business days if the casino requests re-uploads or extra documents (for example, a second address proof or source-of-funds evidence after large withdrawals).
Current status: Pure Casino uses a standard three-part