Avantgarde Casino KYC Verification
Avantgarde Casino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. You submit documents in the account verification area, and the compliance team reviews them before approving withdrawals or raising account limits.
Verification is requested at registration when details look incomplete, before the first withdrawal, after a change of personal details (name, address, phone, email), when payment activity triggers a security review (new card, new wallet, unusual deposit pattern), and when cumulative withdrawals reach internal AML thresholds. The casino can also pause withdrawals until KYC is cleared.
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID card. Avantgarde Casino checks your full name, date of birth, document number, expiry date, and that the photo matches the account holder. If requested, you also upload a selfie holding the document or complete a short live selfie check to confirm liveness.
- Address proof: A document dated within the last 3 months showing your full name and residential address. Accepted examples include a bank statement, utility bill (electricity, gas, water), council tax letter, or an official government letter. Screenshots and handwritten documents are rejected; the file must show the full page, including date and issuer.
- Payment method: For bank cards, Avantgarde Casino requests photos of the front and back of the card with the middle digits covered (leave the first 6 and last 4 visible) and the CVV hidden. For e-wallets, they request a screenshot or PDF from the wallet profile showing your name and account ID/email, plus a transaction record that matches deposits. If you used bank transfer, they request a bank document showing your name and IBAN/account number.
Processing time is 1–24 hours after documents are submitted in the correct format. If the images are blurry, cropped, expired, or details do not match the account profile, the review resets and typically takes another 24–48 hours after re-submission.
As of now, Avantgarde Casino uses KYC mainly as a withdrawal gate and a security check when account or payment details change.