Three checks, then done

Betalright Casino account verification and KYC

The rules we hold require us to confirm who you are, and the whole review usually takes no more than 57 hours.

Operating under UK Gambling Commission licence 70406-3052-R-788416 since 2008, with independent audits by iTech Labs, QUINEL and SIQ

Six facts

What the check costs you in time

Most players worry the review will hold their money for weeks, and this table settles that.

Checks handled by

Betalright Casino Ltd

Licence

UK Gambling Commission, 70406-3052-R-788416

Review time

57 hours

Compulsory by

Before the first withdrawal

Verification e-mail

[email protected]

Youngest player

18+

At the upload screen

Getting your file cleared in one pass

Four short actions, and the details that stop a reupload from adding days to your wait.

The daylight shot

Shoot your identity document flat on a table in daylight, with all four corners inside the frame. Glare and fingertips across the text are the usual reasons a copy comes back.

Name plus full address

Pull a recent bill or bank letter showing your name and your full address. A statement fits the same role when the address is printed on it in full.

Which details must show?

Prove the card or wallet behind your deposits by showing the holder name and the method itself. Numbers beyond the last four digits can stay hidden.

Waiting out the 57 hours

Send the set through and leave it alone, since a second upload can restart the queue. Replies land within 57 hours, and the verification inbox answers questions in the meantime.

Accepted papers

Photograph exactly these three documents

Use this list while you hold the camera or the scanner, so nothing gets rejected on detail.

Proof of identity

ConfirmsYour name, face and birth date

Copy showsA valid photo ID, all corners visible

Proof of address

ConfirmsWhere you actually live

Copy showsName, full address, recent issue date

Payment method confirmation

ConfirmsThat the card or wallet is yours

Copy showsHolder name, last four digits

At the withdrawal

Read which moment triggers your check

You will know exactly which moments bring the request, and why each one does.

New payment route

Adding a card or wallet changes where your money goes, so the licence requires the new route to be tied to you. Expect proof of identity and confirmation of that payment method.

Send proof for the big one

Large sums carry a higher laundering risk, so the licence asks us to look closer at that transaction. You may be asked for proof of identity and, separately, a source of funds check.

Your first cash-out

Cashing out is the point where the licence insists a verified player is paid. Your identity, address and payment method are confirmed before that first payment leaves.

Show you are over 18

Gambling needs a verified adult, and the licence makes the age part mandatory before money is paid out. A clear photo of your identity document settles it.

Clear answers keep payouts moving

Holding licence 70406-3052-R-788416 from the UK Gambling Commission, Betalright Casino Ltd must ask where deposited money originates. Treat the request as routine bookkeeping against money laundering, not a suggestion of wrongdoing. Answer it once and the file closes.

Send whichever of these backs up the money you play with.

Recent payslips from an employer
Bank statements showing salary credits
Tax return or self-assessment summary
Sale or dividend paperwork
Pension or benefit award letter

Read why files come back and correct it

A current address proof. A bill dated long ago no longer proves where you live today, so the reviewer cannot accept it as current evidence. Send a bill from the last few months Pick a dated council tax letter

Is every corner in shot? Cut-off corners or a glare hide the details the reviewer must compare, so the whole page has to be photographed again. Lay the paper flat on a table Fit all four corners in frame

An untouched original. Any crop, mark or filtered scan suggests the file was altered, which makes the document unusable as proof. Send the untouched original file Rescan without filters or cropping

Withdrawal waiting

When a payout sits at review

You will know when the check lands, how long it runs and what to fix first.

When does the identity check actually start?+

Verification is a licence condition, so it must be complete at the latest before your first withdrawal. The casino can ask sooner, at registration or at your first deposit, so sending documents early keeps the payout path clear.

How long does the check take once I send everything?+

Allow up to 57 hours from the moment a complete set reaches the verification team. Most of that clock is review, not transport, so the count starts after the last file arrives. Clear photos at the first attempt keep you inside that window.

Why is the casino asking about my source of funds?+

It is a routine duty under the licence that every United Kingdom operator carries in the fight against money laundering. The question concerns the money in your account, not you as a person. Answering it with paperwork that matches the money usually settles it in one exchange.

Which regulator licences this casino and under what number?+

The UK Gambling Commission licenses Betalright Casino Ltd under number 70406-3052-R-788416. Every document request on this page flows from that licence, not from a whim of the site. You can look the number up on the Commission's own register.

What happens if my document gets refused?+

You get a short note naming the problem and a fresh upload slot, with no penalty on the account. Most refusals are glare, a cropped edge or a name that differs from the registered details. Fix that one point and send it again to [email protected].