Your details, kept safe

Not a formality: Instant Casino verification is the licence at work

Every licensed operator must know who plays, and here the check usually clears within 57 hours.

Licensed and auditedLicensed by Anjouan Offshore Finance Authority (ALSI-608204), audited by GLI, SIQ, and BMM Testlabs

You are at the check

Your account and who examines it

By the end you will know who checks, how long it takes and where to write.

Who checks

Instant Casino LLC

Under which licence

Anjouan Offshore Finance Authority, ALSI-608204

How long

57 hours

When mandatory

At the latest before the first withdrawal

Questions go to

[email protected]

Minimum age

18+

Clear it first time

Your documents are in and the review has begun

Most delays come from one blurry corner, and this block removes that worry.

Open it early

On screen sits the verification area inside your account menu; open it before you deposit so the request never finds you mid-withdrawal.

All four corners

Photograph the whole page flat, in daylight, with all four corners visible; glare across a laminate strip is the usual reason a copy is sent back.

Do the digits have to match?

Show the card or wallet with your name and the same digits you used here; masking the middle numbers is fine as long as your name stays readable.

Will I hear anything?

Send everything together and the review usually lands inside 57 hours; a single missing page restarts the clock, so check the set before submitting.

Four papers

Which copies does the casino actually read?

Keep this list beside you while the upload screen is open.

Proof of identity

ConfirmsYour name, face and date of birth

Copy showsFull photo page, readable, unedited

Proof of address

ConfirmsWhere you live in New Zealand

Copy showsRecent bill or letter, name and address visible

Payment method confirmation

ConfirmsThat the card or wallet is yours

Copy showsYour name plus first and last digits

Four moments

Four moments when the documents are asked

This tells you which situations bring the check forward and what it wants from you.

Confirm the new card

A card or wallet added for the first time is matched against your name, so the check arrives before any money moves through it.

Correct the mismatch

A spelling difference between your details and the document gives the system nothing to match, so a clear copy is asked for.

Higher ceiling requested

Asking for more room to spend reads as a change in your play, so identity and address are confirmed before the higher ceiling applies.

Cash out with a clean file

Before funds leave the account, the licence requires a named, verified holder, so identity, address and payment confirmation are gathered.

Show where the money came from

Instant Casino holds licence ALSI-608204 from the Anjouan Offshore Finance Authority, and that licence obliges us to know where funds placed on the site come from. Consider it routine bookkeeping against money laundering, asked of many players, not an accusation aimed at you.

Depending on your situation, the review may ask for one or more of these.

Recent bank statement pages
Payslip or employer letter
Notice of assessment from Inland Revenue
Sale or settlement record
Pension or benefit statement

Read the note before you resend

Trimmed before sending. Any retouching, cropping or filter breaks the record the reviewer has to read, so the file goes back untouched and whole. Send the original file with no edits Leave the frame uncropped

Out of date, not out of luck. A document past its expiry date proves nothing about who you are today, so it is sent back no matter how clear it looks. Photograph the current document Check the expiry date first

Blurry or cut short. Shade, glare or a thumb over a corner hides the details a reviewer must confirm, so the whole image is treated as unreadable. Photograph in flat daylight Hold the camera steady and still

No surprises

What you hold before the file clears

You will know why the licence demands it, how long it runs and what a repeat request means.

Is Instant Casino licensed, and where can I check the number?+

Yes. Instant Casino LLC holds licence ALSI-608204 from the Anjouan Offshore Finance Authority, and that approval is what obliges the checks on this page. The company number is 668849, with the registered address at Hombo Road, Mutsamudu.

How many hours should I budget for the review to finish?+

Allow up to 57 hours from the point your files reach the verification desk. Many files clear well inside that window, yet the number is the outer limit rather than a forecast for every case.

Will I have to send the same documents again in future?+

Not usually. An approved file normally stands, though an identity document that later expires, a new payment method or a changed address can bring a fresh request. Keeping your scans saved makes that quick.

Can the casino ask for my documents before I ever request a payout?+

Yes. Registration or a first deposit can bring the request, and the licence requires a completed check at the latest before money leaves your account. No payout goes out until the file clears.

My name has changed, so will one document cover it or two?+

Two, in most cases. Send the proof of identity in your current name plus a document that ties the old name to the new one, so the file matches on both. Questions reach the team at [email protected].