Common casino KYC documents include government identity, proof of address and a selfie or liveness check. Payment ownership and source-of-funds evidence may be requested when risk is higher.
Identity and liveness evidence
A passport, national identity card or driving licence may be accepted depending on the operator and country. The document usually needs to be valid, legible and show the complete required edges.
A selfie or liveness process is used to connect the person completing verification with the identity document. Only use the official account interface or a verified provider reached from it.
Proof of address
Operators may accept a recent utility bill, bank statement or government letter. The name and address must normally match the account and the document must fall within the stated age limit.
Do not edit a document to force a match. If a legitimate naming or address difference exists, explain it to support and ask what alternative evidence is accepted.
Crypto wallet and transaction evidence
A casino can ask for a transaction hash, wallet screenshot or a signed-message style proof where technically appropriate. A transaction hash proves an on-chain event, but it does not always establish who controls the sending service.
Exchange withdrawals can require account statements or screenshots that connect the exchange account to the casino player. Hide unrelated balances and transactions where the operator allows redaction.
Protecting sensitive files
Check the domain, connection and privacy policy before upload. Never publish an unredacted identity document in a complaint or send it to KYCBit.
Keep a record of what was provided and when. If a request seems disproportionate, ask for the exact outstanding requirement and complaint route rather than sending unrelated files.