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What You Gain From A Quick Kingdom Casino Identity Check

Every licensed operator must confirm who is playing, so we check your identity once and usually finish within 19 hours.

ALSI-346879 issued by Anjouan Offshore Finance Authority. Kingdom Casino LLC, established 2016.
While you wait

Everything You Need in Six Lines

Kingdom Casino keeps the answers short, because nobody enjoys guessing what the check will ask.

Who checks
Kingdom Casino LLC
Under which license
Anjouan Offshore Finance Authority, ALSI-346879
How long
19 hours
When it is mandatory
At the latest before the first withdrawal
Where to send questions
Minimum age checked
18+
Cleared first time

Four Short Steps to a Cleared Account

Most delays come from a blurred corner or an old bill, and both are easy to avoid.

Flat on the table, not in your hand
Photograph your identity document flat on a table in daylight, with all four corners inside the frame. Glare along the laminate is the detail that sends a picture back.
Check the address matches
Send a bill or bank statement issued in the last three months. Your name and full address must appear exactly as they do on your account, so a shared tenancy page may fail.
Which card do you show?
Show the card or wallet name and the last digits, then mask the rest. A screenshot of the payment page is not enough; the copy must tie that method to you.
One message, then done
Keep your inbox open for one message from the verification team, which may request a selfie holding your identity document. Nothing else is needed while you wait, and play stays paused only on the withdrawal.
You are holding your documents

Match Each Paper to the Detail

Kingdom Casino names the three papers in advance, so nothing arrives as a surprise mid-withdrawal.

Proof of identity

ConfirmsWho you are and your age
Must showPhoto page, all four corners, no glare

Proof of address

ConfirmsWhere you live now
Must showName, full address, recent issue date

Payment method confirmation

ConfirmsThe account is yours
Must showHolder name and last four digits
Mid-Withdrawal

See Why We Ask, and When

Four points where your account is looked at more closely, and what is asked each time.

You Have Just Added a Wallet
Switching payment method leaves us with a card or wallet we have not seen before, so we ask for confirmation that it belongs to you and matches your registered name.
The First Cash-Out Queues
Cashing out for the first time closes the loop on your identity, so proof of identity and proof of address are requested before the payment leaves.
Correct the Mismatch First
A different spelling or an address that no longer matches makes us pause, so we ask you to explain the gap and send a document that reflects the current details.
Before: Routine Play. After: A Funds Question
A pattern outside your usual play suggests the money may need explaining, so we ask where the funds came from before the payment or deposit is processed further.

Why Does the Casino Want to Know Where My Money Came From?

Because Kingdom Casino holds licence ALSI-346879 from the Anjouan Offshore Finance Authority, the operator must show where a player's money comes from. This source of funds step is a standard anti-money-laundering duty rather than a suspicion of you. Answer it plainly and the withdrawal continues.

Send whichever of these matches how you funded your account.

  • Recent payslips from your employer
  • Bank statements showing your salary
  • A tax or income document
  • Evidence of a property or asset sale
  • Confirmation of a pension or benefit payment

Read the Note, Then Resend

Before: Cropped. After: Complete. A corner cut off or a glare across the text leaves a reviewer unable to read the whole thing, so the copy is returned rather than guessed at. Set the document on a flat surface in daylight Include all four edges in the frame

You Grabbed an Older Bill. An address sheet from months ago is treated as out of date, because it may no longer show where you actually live now. Use a bill issued recently, not a stored one Send the page showing your name and address

Before: Out of Date. After: Valid Again. Anything past its expiry is refused outright, even when the photo and the name clearly belong to you. Renew the document before you send it Attach a current alternative you already hold

Six Questions, Answered

Cleared Once, Not Forever

Worth a glance while your withdrawal sits in review, or before you upload anything at all.

Under which licence does Kingdom Casino actually operate?+
Kingdom Casino runs under the Anjouan Offshore Finance Authority, licence ALSI-346879, held by Kingdom Casino LLC, company number 967490. Those details are the ones to check if you are comparing operators before registering an account.
Is my private information protected once the files leave my device?+
Yes. Everything you send travels through 256-bit AES encryption, and the files are used to confirm who you are rather than for anything else. Only the team handling your check opens them.
What has my source of funds got to do with the casino?+
It is a routine condition of the licence that keeps money laundering out of the games, not a hint that something is wrong with you. Staff look at where your stakes come from the same way a bank does.
How quickly does the check get done at Kingdom Casino?+
The whole review normally closes within 19 hours, though a blurry photo or an out-of-date bill will add time. Send the documents from the start and you usually hear back well inside a day.
Can I play before the check is finished?+
The licence requires the check to be complete before your first withdrawal leaves, and the casino may also ask at registration or your first deposit. Sending the files early simply removes the wait later on.
Do I have to send the same documents more than once?+
Not as a rule, so long as the ID stays valid and your address is unchanged. A renewal date passing or a house move is what usually brings the request back.

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