iGaming Glossary / KYC (Know Your Customer)
What is KYC (Know Your Customer)?
The identity checks a casino must complete, usually before a withdrawal, to confirm who you are and where funds came from.
KYC, short for Know Your Customer, is the set of identity checks a licensed casino has to run on its players. You are usually asked to send proof of who you are, such as an ID document, plus proof of address and sometimes proof of how you fund your account.
These checks are required by the operator's licence and by anti money laundering rules. They confirm you are old enough to play, that you are who you say you are, and that the money moving through your account is legitimate.
KYC most often happens before your first withdrawal, which can delay a payout if you leave it until then. Completing it early avoids hold ups. To see how this fits a trustworthy casino, read our guide to choosing a casino.
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