Shazam Casino KYC Verification: When It’s Required And What To Upload
Shazam Casino runs KYC checks to confirm identity, residential address, and ownership of the payment method used on the account. Verification is requested at registration in some cases, and it is required before the first withdrawal.
- Identity (ID/Passport): Shazam Casino asks for a clear photo or scan of a government-issued document. Accepted options include a passport, national ID card, or driver’s licence. The image must show the full document, your full name, date of birth, document number, and expiry date, with all corners visible and no blur.
- Address proof: Shazam Casino requests a document dated within the last 90 days that shows your full name and current residential address. Typical examples are a utility bill (electricity, water, gas), a bank or card statement, or an official government letter. Screenshots of web pages are rejected; the file needs to be a full PDF or a clear photo of the entire document.
- Payment method: Shazam Casino verifies the payment method used for deposits and withdrawals. For bank cards, it asks for a photo of the card with the middle digits covered (leave the first 6 and last 4 visible) and the CVV hidden, plus the cardholder name visible. For e-wallets, it asks for a screenshot of the wallet profile page showing your name and the account email/ID, and it may request a deposit/transaction record that matches the casino payments.
Shazam Casino triggers KYC when you request a withdrawal, when cumulative withdrawals reach a compliance threshold, after changes to personal details (name, address, phone, email), when a payment method is added or replaced, and when account activity flags a fraud or responsible gambling review.
Shazam Casino reviews documents in 1–24 hours once the upload is complete and readable. If the images are cropped, reflective, or the name/address doesn’t match the account profile, the review resets after re-upload, and the process can extend to 48–72 hours.