What is KYC (Know Your Customer)?
Mandatory identity verification required by UKGC-licensed casinos before processing withdrawals. Players must prove their identity, address, and sometimes source of funds to comply with UK anti-money-laundering regulations.
In Depth: KYC (Know Your Customer)
KYC is a legal requirement, not an optional casino policy. Documents typically required:
Identity verification:
- Passport (most accepted), or
- Driving licence (photo card), or
- National identity card (for EU nationals)
Address verification:
- Utility bill (gas, electricity, water, broadband) — must be less than 3 months old
- Bank statement — recent, showing full name and address
- Council tax letter or HMRC correspondence
Source of funds (for higher spending levels):
- Payslips (last 3 months)
- Bank statements
- Self-employment accounts or tax return
- Proof of pension, investment, or inheritance
Tips for faster verification:
- Submit documents before your first withdrawal request
- Ensure photos are clear, in focus, and show all four corners
- Your documents must match the name and address on your casino account
Related Terms
AML (Anti-Money Laundering)
Legal obligations that require UK-licensed casinos to detect and prevent the use of gambling to launder criminal proceeds. Casinos must verify customer identity, monitor unusual patterns, and report suspicious activity.
UKGC (UK Gambling Commission)
The statutory regulator for all commercial gambling in Great Britain, established under the Gambling Act 2005. The UKGC issues operating licences, enforces compliance, and protects players and vulnerable adults.
Source of Funds
Documentation required by casinos to prove that the money being used for gambling has been legitimately earned. Part of AML compliance. Typically requested when cumulative deposits or losses exceed certain thresholds.