KYC Verification At LimoPlay Casino
LimoPlay Casino runs KYC checks to confirm identity, address, and payment ownership before it processes certain withdrawals and when account activity triggers compliance review.
- Identity (ID/Passport): Verification is requested at the first withdrawal, after a change of name/date of birth in the profile, after repeated failed login attempts, or when the casino flags duplicate accounts. Upload a clear photo or scan of a valid passport (photo page) or national ID (front and back). The document must be unexpired, show full name, date of birth, document number, issue/expiry dates, and a readable photo. Selfies are accepted only when the casino requests “ID + selfie” for a match check.
- Address proof: Verification is requested when the casino needs to confirm residency for withdrawal approval, country restrictions, or when the registered address is edited. Provide one document dated within the last 90 days: utility bill (electricity, gas, water), bank statement, or government letter. It must show the same full name and full address as the account profile, with the issue date visible and all four corners in frame.
- Payment method: Verification is requested when a withdrawal uses a bank card or when deposits come from a method the casino needs to link to the account owner. For cards, provide a photo of the card showing the first 6 and last 4 digits and the cardholder name; cover the middle digits and CVV. For e-wallets, provide a screenshot of the wallet profile page showing the account holder’s name and the wallet email/ID. For bank transfers, provide a bank document or screenshot showing the account holder name and IBAN/account number (transaction history may be requested if the deposit source needs confirmation).
Processing time: LimoPlay Casino reviews documents in 24–72 hours after upload. If an image is blurry, cropped, expired, or the profile data does not match the document, the review is paused until corrected files are uploaded; after resubmission, the review restarts within the same 24–72 hour window.