Hype Casino KYC Verification Process
Hype Casino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. The casino requests the documents inside your account, then reviews them before allowing certain transactions.
- Identity (ID/Passport): Hype Casino asks for a clear photo or scan of a government-issued document. It accepts a passport, national ID card, or driving licence. The image must show the full document, all four corners, and the details page (for passports). If the casino requests a selfie check, upload a live selfie or a selfie holding the same document so the name and date of birth match the account profile.
- Address proof: Hype Casino requests a document dated within the last 90 days that shows your full name and residential address. It accepts a utility bill (electricity, gas, water), a bank statement, or a government letter. Screenshots of editable files are rejected; the casino expects a PDF statement or a photo of a paper document where the issuer, date, and address are readable.
- Payment method: When you deposit or withdraw by bank card, Hype Casino asks for photos of the card to confirm ownership. Show the first 6 and last 4 digits; hide the middle digits and the CVV code. If you use an e-wallet, the casino requests a screenshot or statement page that shows your name and the wallet account ID or email, plus evidence that the wallet was used for the deposit.
Verification is triggered before the first withdrawal, after large deposits or withdrawals, when account details change (name, address, email, phone), when you use a new card or wallet, or when automated checks flag a login or transaction as unusual. The casino can also request fresh documents if the existing proof of address is older than 90 days.
Review time takes 15 minutes to 24 hours after you upload readable files. Complex cases take up to 72 hours, for example when images are cropped, the address document does not match the profile, or the payment method proof is incomplete.
Current status: Hype Casino uses standard KYC steps—ID, address proof, and payment method checks—with most reviews