Why casinos check
- Age: players in the Philippines must be 21 or older, and every licence requires an age check.
- Identity and fraud: to stop accounts opened in someone else's name and stolen payment details.
- Money laundering: licences require casinos to know their customers and check large or unusual sums.
- Payouts: the casino must be sure the money goes to the account holder.
- Self-exclusion: a verified identity is what makes an exclusion stick.
Documents new casinos ask for
| Document | Accepted in the Philippines | Tips |
|---|---|---|
| Photo ID | Passport, PhilSys national ID, driver's licence, UMID | All four corners visible, not expired |
| Proof of address | Utility bill or bank statement under 3 months old | Name and address must match your account |
| Payment proof | Card photo with the middle digits covered, e-wallet screenshot | Shows the method is yours |
| Source of funds | Payslip, bank statement | Only for larger deposits or wins |
| Selfie | Photo of you holding your ID | Some casinos, at sign-up or first withdrawal |
When to verify
Verify straight after registration. Many casinos only check at the first withdrawal, which is when a delay hurts most. Checks usually take a few hours to two days; larger amounts can trigger extra questions.
Sending documents safely
- Upload only through the casino's own verification page, never by chat, Viber or Telegram.
- Cover the middle digits of any card, and never send a CVV or PIN.
- Check the casino's licence before you send anything; see how we review casinos.