Three Papers Needed

Why Does Razed Casino Ask for a KYC Check?

Every licensed casino must confirm who you are before money moves, so Razed Casino checks your details once and usually finishes in 71 hours.

Start My Verification

Licensed & auditedALSI-555644 from Anjouan Offshore Finance Authority, independently tested by QUINEL, GLI, and BMM Testlabs

Check Summary

Which Details Must You Send?

Read this and you will know who checks you and when to expect the answer.

Who checks you

Razed Casino LLC

Licence held

Anjouan Offshore Finance Authority, ALSI-555644

How long it takes

71 hours

When it is due

Before your first withdrawal

Questions go to

[email protected]

Minimum age

18+

One Clean Pass

How to Pass the Check First Time

Open this the moment the request lands in your inbox, before you send anything.

Where Do Uploads Live?

Open your account settings and find the verification tab; the casino may ask at registration or at your first deposit, and a banner names any missing paper.

Four Corners in Frame

Photograph the whole page in daylight, keep all four corners inside the frame and check that no glare hides the text.

Masked Middle Digits

Send a screenshot or statement that shows the card or wallet in your own name, with the middle digits covered if you prefer.

Watch Your Inbox

Leave the tab alone and watch your inbox for a reply; most answers land inside 71 hours and a short note explains anything missing.

At the Upload Screen

Which Documents Does Razed Casino Need?

Knowing which paper proves what keeps your upload clean and your answer quick, first time.

Proof of identity

ConfirmsWho you are

Must showFull name, photo, and date of birth

Proof of address

ConfirmsWhere you live

Must showYour name, your address, and a recent date

Payment method confirmation

ConfirmsThe card or wallet is yours

Must showYour name and the wallet or card digits

Three Reasons a Paper Comes Back

A Card Past Its Date. An expired ID gives the checker no current picture of you, so it is returned even when every detail on it is correct. Photograph the newest card you hold Check the expiry before you shoot

Mismatch Between Account and Paper. Names and addresses written differently from the account owner cannot be matched, so the checker has nothing solid to compare against. Use your full legal name as registered Send a bill showing the same address

When You Send a Screen Grab. A screenshot loses the fine print and the edges the checker needs, and it can be altered afterwards, so it is not accepted as proof. Take a fresh photo of the real card Lay it flat in strong daylight

Understand Why We Ask About Your Money

Razed Casino LLC holds licence ALSI-555644 from the Anjouan Offshore Finance Authority, and that licence requires us to know how players fund their play. Asking where money came from is a standard step for every licensed operator, and it is never a sign that we suspect you of anything.

Depending on your answer, the team may ask for one or more of these:

Recent bank statement
Payslip or salary advice
Sale agreement for an asset
Statement from your savings account
Written note from your employer

Knowing What to Expect

Moments That Bring a Check

Most players worry a check means trouble, and this clears up which everyday moments simply bring one.

Why Now, Before My Payout?

Cashing out for the first time opens the account file, so proof of identity, proof of address and confirmation of your payment method are requested together.

Details That Do Not Line Up

Small differences between your account details and the papers you send stop the match, so the checker asks for a sharper copy or a corrected document.

Explain That Bigger Send

Sends far above your usual pattern are reviewed against your history, and you may be asked for a source of funds note or a recent statement.

Set a Higher Limit

Raising a limit changes how much you can put in, so we refresh what we know about your income before the new figure applies.

Waiting On A Check

Your Check, Question By Question

Razed Casino keeps every reply to a few lines so you can act on it straight away.

Can I get the check done using just my phone?+

Yes, a phone camera produces sharp enough photos for identity and address papers. Lay the document on a flat surface in daylight, avoid the flash, and keep every edge inside the frame before you send it.

When exactly does the casino need my documents?+

Your licence-backed check must be complete at the latest before your first withdrawal leaves. Razed Casino can also request papers at registration or after your first deposit, so uploading early keeps your cash-out queue short.

How long does verification usually take at Razed Casino?+

Most reviews finish inside 71 hours from the moment your files land with the team. Files sent across a weekend may sit slightly longer, and you hear back by email either way.

What happens if one of my documents is refused?+

A refusal is nearly always about glare, a cropped corner or an out-of-date paper, so you simply send another copy of that item. The email names the exact document to replace and the reason, and no other file needs resending.

Do I have to send everything in again at some point?+

No, your papers stay on file once they are accepted and you are not asked for a fresh set before each payout. Identity papers are refreshed only when the one on file has lapsed or your details change.

Why is there a question about where my money comes from?+

The source of funds check sits in the rules your operator works under and is the same routine step for every player reaching a set figure. It is paperwork, not suspicion, and a payslip or bank line usually settles it.