Three things to sort

Clear your Casinonic Casino verification once

Licensing rules mean we must confirm who you are, and our team usually completes the review inside 21 hours.

Start verification now

ALSI-282252 issued by Anjouan Offshore Finance Authority, audited by QUINEL and BMM Testlabs

No surprises

Read this before the check

Worth a glance right after you register, and again the moment a payout sits pending.

Checking party

Casinonic Casino LLC

Licence held

Anjouan Offshore Finance Authority, ALSI-282252

Review window

21 hours

Required by

The first withdrawal at the latest

Questions go to

[email protected]

Minimum age

18+

Pass first time

Get your documents accepted first time

By the end you will know exactly which files to send and what to fix before sending them.

Fill the gaps

Open the verification section of your account from the cashier or the profile menu. Note which document slots are still empty, because those are the only ones holding up the review.

Whole-page photo

Photograph the data page of your government-issued photo ID, all four corners in frame and no glare across the text. Screenshots and cropped copies get sent back.

Hide the middle digits

Check that the card used for a deposit shows your name and the last four digits, and cover the middle numbers. Skrill and Neteller users send a profile screenshot instead.

Cleared for payouts

Watch your inbox and the notification bell, since any missing file is requested there and adds a round trip. Most reviews finish well inside the 21 hour window.

What we accept

Not a guess, a checklist

Three uploads cover nearly everyone, and our team only asks for extras when a licence rule requires it.

Government-issued photo ID

ConfirmsYour name, age and face

Copy must showAll four corners, readable text

Proof of address

ConfirmsWhere you actually live

Copy must showRecent bill, full name, date

Payment card photograph

ConfirmsYou own the card used

Copy must showName, last four digits, front only

You are here right now

Checks come late or checks come early

You will know which step of your account brings the identity check.

Raising your deposit cap

A larger deposit limit asks us to confirm that the spending you plan fits your income, so proof of address and card photos usually arrive here.

The gate to your first payout

Cash out for the first time and the licence requires a confirmed identity before the money leaves, so your photo ID joins the queue.

Fix the name that clashes

Any detail that clashes with your papers flags the account, and a corrected document or a new proof of address settles the mismatch quickly.

Match your usual pattern

A payment far outside your usual pattern brings an AML review, where we look at your account history and may ask for a payslip or bank statement.

Why ask about my money?

Under licence ALSI-282252 from the Anjouan Offshore Finance Authority, Casinonic Casino LLC must know that deposits come from legitimate money. The check is routine for every licensed operator and it is never an accusation aimed at you.

Depending on your answers, one or two of these may be enough.

Recent payslips from your employer
Bank statements for the last months
A tax return or income notice
Proof of a property sale
Documentation for an inheritance

Rejected once, accepted next time

Valid once, expired now. An identity document with a passed expiry date cannot confirm who you are today, so the reviewer has nothing to work with. Send a current photo ID Check the expiry before uploading

Sharp enough to read. Glare, a cropped corner or a dim phone shot hides the details that must be read, and the file goes straight back. Lay the document flat and steady Photograph in daylight, no flash

Align your account details. The name or address on your paper differs from your account profile, which breaks the match the reviewer needs. Update your profile to match Send a bill with the same address

Your data, handled properly

Asked before the payout, answered here

The one thing most players fear: that their documents vanish into a drawer or leak.

Is my ID safe when I send it through this site?+

Your file travels under TLS 1.3 encryption, the same standard banks use for logins. Copies stay inside the verification team's case, not scattered across the business. Reach the team at [email protected] if you want to know what is held.

Who licenses this casino and what is the licence number?+

The Anjouan Offshore Finance Authority licenses the operation, and the number on the certificate is ALSI-282252. Casinonic Casino LLC, company 311195, is registered at Hombo Road, Mutsamudu. That licence is what obliges the checks you are reading about.

Can I upload my documents straight from my phone camera?+

Yes, a phone camera shot is accepted when every corner sits inside the frame and no light bounces off the plastic. Save it as a normal image or a scan, whichever your device produces. Blurry or cropped uploads simply come back with a request to retry.

Will I have to send the same documents again in a few months?+

Usually no, since an accepted set stays on your profile for later withdrawals. New papers are requested only when something changes, such as an expired ID or a different address. Keep your details current and repeat uploads stay rare.

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

The source of funds check is a routine duty the licence places on every operator, aimed at money laundering rather than at you. Expect a question about salary, savings or a property sale, sometimes with a payslip or bank statement. Answer plainly and the review closes quickly.

Do I need to be verified before my first cash-out?+

Verification is mandatory before the first withdrawal, and the licence requires it at that point at the latest. The casino may also ask earlier, at registration or when the first deposit lands, so an early request is normal rather than suspicious. Nothing is paid out until the file is cleared.

How long does the review take once I upload?+

Give the team 21 hours from a complete upload, and most files close well inside that window. A missing corner or a hidden card number restarts the clock, so send everything at once. Live chat can tell you where your file stands at any hour.