500 Casino may ask for any documentation it deems necessary in order to determine the identity, age and location of an User.
Most of the accounts get verified with standard KYC procedures, depending on their desired KYC Tier:
A photo of your ID card (front-side and back-side)
Proof of address (bank statement, utility bill, government correspondence - not older than 6 months).
In some cases where your payments are being flagged, we may require an additional photo with you and the card you used to pay.
You will receive the exact information via e-mail should you be a situation where 500 Casino needs you to verify your account.
Extra verification tiers may be requested by our staff at any time as part of our AML/KYC policy.