Identity check

Before the check and after it: Tycoon Casino verification

Identity checks exist to keep money laundering out of play, and Tycoon Casino usually closes yours within 3 hours.

Licensed by the Anjouan Offshore Finance Authority (ALSI-783821) and independently tested by QUINEL, GLI, and SIQ — accountability at every level.

Clear before payout

Your check, in six lines

Most players pause here because they think the check blocks a payout that is already theirs.

Who checks

Tycoon Casino LLC

Licence

ALSI-783821, Anjouan Offshore Finance Authority

How long

3 hours

Deadline

Before your first withdrawal

Questions

[email protected]

Age checked

18+

First-try approval

Four upload moves, one clean approval

Finding the verification area

Open your profile from the cashier and look for the verification area, which shows exactly which of the three copies is still missing.

Flat colour scan

Upload photo identification as a flat, full-frame colour scan, with all four corners visible and no glare across the face.

Address and card together

Add proof of address and a payment card image next, showing your name, the card's front and a statement younger than three months.

The waiting window

Once the copies land, review takes up to 3 hours and an email confirms the outcome; nothing else is needed from you meanwhile.

Four documents

Your copies going in without a rejection

After this table you will know exactly which copy shows what, and which ones you still see.

Photo identification

ConfirmsYour name, face and age

Must showFull page, colour, all corners in frame

Proof of address

ConfirmsWhere you actually live

Must showYour name, full address, issued in the last three months

Payment card image

ConfirmsThe card behind your deposits

Must showCard front, your name, outer digits near edges

Your file came back: three quick fixes

My number is outside the photo. A corner, a security pattern or a printed number can sit outside the frame, so the reviewer cannot read the whole page. Place the full document inside the frame Photograph it flat, on a dark surface

Send the file exactly as issued. Digital alterations hide the security details reviewers rely on, and a cropped sheet drops the header that proves who issued it. Send the untouched original file Keep all four edges in the shot

Match the account holder name. Names spelled differently, an old address or a nickname on the card will not line up with what the account holds. Use the name as printed on the ID Keep the address on file current

Why ask where my money came from?

The gaming licence Tycoon Casino holds from the Anjouan Offshore Finance Authority requires checks against money laundering. A funds question is standard practice, applied across the industry, and it is not a suspicion aimed at you.

Expect any one of these, depending on how the account is funded:

Recent bank statements
Payslips or an employment letter
Tax return pages
Sale or contract paperwork
Pension or benefit notice

Four asking points

The moments that bring the check

After this block you will know exactly which moments pull the check forward.

A faster first payout

Identity must be confirmed by the time you first cash out, so the request arrives alongside that payout rather than long after it.

Profile and papers disagree

Paperwork that contradicts the profile, such as an address or surname that has moved on, prompts a fresh look before anything is released.

Before a new card works

Adding a card or wallet you have not used here asks for proof that it sits in your own name, so no one else's funds move through the account.

Certainty before you play

Being 18+ is a condition of holding an account, so a date of birth that cannot be matched with photo identification brings a check forward.

Clearing your questions

Your questions while the check runs

Removes the fear that a pending check means your winnings are gone.

Why is the casino asking where my money came from?+

This is a routine step our licence requires, and it applies to every player who reaches it. It is not an accusation about you. The aim is keeping gambling clean of laundered funds, nothing more.

What happens if my name changed since my ID was issued?+

Send the older document alongside proof of the change, such as a marriage certificate or a deed poll record. That pairing lets us match the account to you in one pass. Write to [email protected] if you are unsure which papers cover it.

Will I have to send documents again after this?+

Beyond a new document at its expiry, or a fresh address proof after you move, the cleared check stands. Nothing is asked twice for the same detail. Should you change your payment method, we may request a card image for the new one.

How long does the check take once I send everything?+

Count on 3 hours from the moment all three documents land in the verification queue. Most arrive sooner, and you see the result by e-mail. If a file is unreadable, the clock restarts on the replacement.

What do I do if one of my documents is refused?+

Read the note attached to the refusal, because it names the exact fault. Take a fresh image of that single document and send it back to us. Two or three attempts are rarely needed when the note is followed.

Can I withdraw before the check is done?+

No. The licence makes the check a condition of the first payout, so it sits at the latest before that point. We may also open it earlier, at registration or your first deposit, if the account calls for it.