Account Verification (KYC) At Generation Vip Casino
Generation Vip Casino runs KYC to confirm identity, residential address, and ownership of the payment method before allowing certain withdrawals and to meet anti-fraud and AML requirements.
- Identity (ID/Passport): KYC is requested when you place the first withdrawal, when cumulative withdrawals reach €2,000, when the casino flags a mismatch in name/date of birth, or after a security trigger (multiple accounts, unusual login locations, repeated failed payment attempts). Provide a clear color photo or scan of a valid passport or national ID (both sides for an ID card). The document must be readable, uncut, and not expired; the full name and date of birth must match the account profile.
- Address proof: Address verification is requested together with ID for the first withdrawal, after an address change in the profile, or when the casino cannot match the location to the payment profile. Provide a utility bill, bank statement, or government letter showing your full name and residential address, dated within the last 90 days. Screenshots without issuer details are rejected; the document must show the issuer name/logo and date.
- Payment method: Payment verification is requested before the first withdrawal to that method, after a card replacement, or when the deposit method does not match the account holder. For bank cards, provide a photo of the card with only the last 4 digits visible and the cardholder name visible; cover the middle digits and CVV. For e-wallets, provide an account page screenshot showing your name and wallet ID/email. For bank transfers, provide a bank statement or account screenshot showing your name and IBAN/account number used for deposits/withdrawals.
Processing time is 24–72 hours after all required files are accepted; security cases can take up to 5 business days if the casino requests resubmission or extra checks. Files are typically reviewed faster when images are in color, high resolution, and match the account details exactly.
Current state: KYC in Generation Vip Casino centers on ID, address, and payment ownership, with reviews usually completed within 1–3 days after submission.