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KYC Requirements & Account Verification

Account verification (KYC - Know Your Customer) at God of Coins Casino protects all parties and meets regulatory requirements. The process is not triggered automatically upon registration but is initiated by specific events.

When Verification Is Triggered

God of Coins Casino doesn't perform KYC checks by default upon registration but reserves the right to request verification at any time:

1

First Withdrawal

The most common trigger for verification is your first withdrawal request. This follows industry standards and verifies your identity.

2

Future Withdrawals

The casino may also require additional verification for subsequent withdrawals at its discretion.

3

Account Closure

Complete identity verification may be required before closing your account.

4

During Deposits

In special cases, KYC verification may be requested as early as your first deposit or during any gaming phase.

Important: God of Coins reserves the right to request verification at any time, regardless of the standard triggers mentioned above. This ensures compliance with anti-money laundering regulations and regulatory requirements.

Required Documents

For complete account verification, you'll need to submit various types of documents. These verify your identity, address, and payment methods used:

Proof of Identity

  • Passport - Complete copy of all relevant pages
  • ID Card - Front and back in high quality

Proof of Address

  • Utility Bill - Not older than 3 months
  • Bank Statement - Current bank statement with visible address
  • Proof of Residence - Official documents showing your current address

Payment Method Verification

  • Credit/Debit Card Copies - All cards used for deposits
  • Proof of Ownership - Confirmation that you own the payment method
  • Bank or Credit Card Statements - Transaction records for verification

Additional Documentation

In certain cases, additional documents may be required:

  • Income and Wealth Verification - For larger transactions
  • Source of Funds Proof - Origin confirmation for high amounts
Tip: Make sure all documents are clearly readable with all information visible. Don't blur important details like names, addresses, or card numbers (except the middle digits on credit cards).

Processing Times

Verification processing at God of Coins Casino follows structured timeframes to ensure prompt handling:

3-5
Business Days Processing
15
Days Response Time
100%
Security Standard

Standard Processing Time

Review of submitted documents typically takes 3 to 5 business days. This timeframe allows for thorough review of all documents and ensures all regulatory requirements are met.

Player Response Time

Players have 15 days from the request to submit all required documents. This deadline is generous and accounts for possible delays in obtaining documents.

Important Deadlines: Missing the 15-day deadline or submitting falsified documents may result in account suspension and forfeiture of existing funds. Documents in non-Latin or non-Cyrillic scripts require video verification.

Factors Affecting Processing Time

Actual processing time may vary based on several factors:

  • Completeness of submitted documents
  • Quality and readability of documents
  • Need for additional verification
  • Current workload of the verification team

Frequently Asked Questions About Verification

Do I need to verify myself immediately after registration?
No, verification isn't triggered automatically upon registration. God of Coins performs KYC checks only during specific events, usually at your first withdrawal or at their discretion for future transactions.
What happens if I don't submit documents on time?
Missing the 15-day deadline may result in account suspension. Existing funds may be forfeited. It's important to submit all requested documents on time and complete.
What languages are accepted for documents?
Documents must be in Latin or Cyrillic script. For documents in other scripts, video verification is required where you must present and explain documents live.
Can the casino request additional documents after initial verification?
Yes, God of Coins reserves the right to request additional verification at any time. This may occur with repeated withdrawals, account closure, or to comply with anti-money laundering regulations.
Are my submitted documents secure?
Yes, God of Coins uses TLS 1.2 encryption and a 24/7 Intrusion Detection System. All documents are stored securely and used only for verification purposes. We ensure compliance with privacy regulations.
What is Enhanced Due Diligence (EDD)?
God of Coins uses different verification procedures: Simplified (SDD), Customer (CDD), and Enhanced (EDD). EDD is applied in higher risk cases and may require additional documentation such as income verification or source of funds statements.