Documents and deadlines
Crypto casino identity checks: the moment, the amount, the days to reply
Opening an account usually takes an email. The documents come later, and the terms say when: at withdrawal, after a trigger, or at a moment they never name. Here is what each clause prints, and how two real accounts went.
People who type «no KYC» or «casino without ID» into a search bar usually mean one thing: they want to deposit coins without uploading a passport first. The terms of most operators on the board match that at sign-up and then add a later step. Crypto casino identity checks are rarely absent; they are deferred, and the clause tells you to what point.
This page lines up those clauses operator by operator: when a check starts, whether an amount is printed, how many days you get to answer, and which papers are named. Two real accounts show how it can go in practice.
| Casino | When the check starts | Amount | Document deadline |
|---|---|---|---|
| Vave | At withdrawalcl. 8.7 | — | 14 days (cl. 8.7) |
| Bitcasino.io | After a trigger eventcl. 3.13, 6.6 | €2,500 or the crypto equivalent | — |
| Rocketpot | At withdrawalcl. 11.4, 12.4 | $2,000–$2,500 (two clauses) | 30 calendar days (cl. 12.2) |
| Wild Fortune | After a trigger eventcl. 2.7, 11.2 | — | two weeks (cl. 8.4, 9.3) |
| Metaspins | After a trigger eventcl. 9.7 | — | 30 days (cl. 9.10) |
| Rainbet | At withdrawalcl. 20.1 | — | 72 hours to send documents (cl. 20.1) |
| Shuffle.com | After a trigger eventcl. 5.2 | — | — |
| Bitsler | After a trigger eventcl. 8.22, 4.3 | — | — |
| Thunderpick | No moment namedcl. 21.1 | — | — |
| Jack.comformerly Jackbit, renamed 29 May 2026 | — | — | — |
| Wild.io | — | — | — |
| Wolfbet | No moment namedcl. 5 ¶1 | — | — |
| TrustDice | — | — | — |
Sign-up: what the first screen asks
At registration, the operators in this set ask for very little:
- Rainbet states that signing up asks for nothing beyond an email address.
- Metaspins asks for an email and a password.
- Bitcasino.io opens with an email, and requires that email to be confirmed before a withdrawal; its clause 5 reserves a request for ID at the first deposit, without making it a condition of play.
- Wolfbet asks for an email, then email confirmation and two-factor login before any money leaves (cl. 15 ¶1). That is account security, not a document check.
- Vave's sign-up dialogue, seen on 24 August 2026, had fields for a nickname, email and password plus a box confirming age and acceptance of its terms.
One exception stands out. Wild Fortune asks players who use BTC for identity up front (cl. 2.7). So “email only” describes the door, not the whole building.
When crypto casino identity checks start
The board sorts every identity clause into one of three groups. Only the first two earn the “starting point” mark in the ranking.
At withdrawal
- Vave, cl. 8.7: the operator may confirm who you are before processing any payout, holding pending requests meanwhile.
- Rainbet, cl. 20.1: documents are requested at the withdrawal stage.
- Rocketpot, cl. 11.4 and 12.4: checks attach to cash-outs above a printed figure, with the right kept below it too.
After a trigger
- Bitcasino.io, cl. 3.13 and 6.6: random checks, plus a threshold for larger sums.
- Wild Fortune, cl. 2.7 and 11.2: triggers written into the terms, including the BTC rule above.
- Metaspins, cl. 9.7: a check follows a trigger whose amount the clause leaves out.
- Shuffle.com, cl. 5.2: the clause refers to a threshold without printing it.
No moment named
- Thunderpick, cl. 21.1: the operator may, whenever it decides, want an ID issued by a government, something that proves residence, and replies to its security questions.
- Wolfbet, cl. 5 ¶1: a general right to ask for documentation, with no stage attached.
Amounts that appear in the clauses
Just two operators write down a figure. Bitcasino.io's clause 6.6 puts the line at €2,500, or its crypto counterpart, while that very sentence also allows checks on lower sums. Rocketpot is less tidy: cl. 11.4 speaks of US$2,500 or 0.05 BTC, while cl. 12.4 mentions US$2,000. Both figures sit in one document and the operator does not reconcile them, so plan around the lower one.
A printed amount is a planning aid, not a promise. Every clause above keeps the operator free to ask earlier. If you expect large balances, the caps on the withdrawal limits page matter as much as the threshold.
Days to send documents
Once a request arrives, the clock in the terms starts. The table on this page sets these side by side; in short:
- Sign-upemail and password
- Deposit and playminimums per coin
- Withdrawal requestany wagering still open?
- Triggeran amount or an event in the terms
- Documentsdeadline set by a clause
- Review, then payoutcaps and instalment rules
- Rainbet, cl. 20.1: 72 hours to reply to a request for documents. Missing it can lead to confiscation of funds under the same clause.
- Vave, cl. 8.7: 14 days from the first request. Failing to provide them can end in account closure and loss of winnings.
- Wild Fortune, cl. 8.4 and 9.3: two weeks, counted from the cash-out request. Otherwise the account is locked and the request cancelled.
- Rocketpot, cl. 12.2: documents are due within 30 calendar days; past that point the balance is frozen and play is limited.
- Metaspins, cl. 9.10: 30 days, followed by suspension or closure and withheld balances.
Bitcasino.io, Shuffle.com, Bitsler, Thunderpick and Wolfbet give no player deadline, which is why check 4 stays empty for them in how we rank.
Papers named for crypto casino identity checks
The lists differ more than most readers expect. Only what each operator prints is given here:
- Vave (cl. 8.7): a selfie holding an ID; a selfie with the ID and a sheet showing the website name and current date; a phone call; in some cases a live video call. Whatever you send has to display your name, a photo, when you were born and your citizenship.
- Bitcasino.io (cl. 6.5 and 5): a valid photo ID, something proving your address, a copy of the debit card, and evidence that the payment method belongs to you.
- Rocketpot (cl. 11.8): an ID copy or a passport, plus a signed message from the wallet behind one of your early deposits.
- Rainbet (cl. 20.1, 5.2, 8.3): a government photo ID, in some cases front and reverse; a selfie with that same ID visible; a utility bill no older than three months; a verification call.
- Wild Fortune: passport or driver's licence, proof of address and of the payment method, a phone call held live, and a video check if your papers use a script other than Latin or Cyrillic.
- Shuffle.com (cl. 5.2): passport, national ID card or driving licence, electronic checks, a selfie; source of funds sits in cl. 5.4.
- Bitsler (cl. 4.3, 4.4, 8.22): ID in every case, sometimes also a utility bill or a bank statement issued in the past ninety days, photographed with all four corners visible, handled through Veriff.
Two accounts where money moved
These are the only two cases on the site where the editors used their own money.
Vave, 28 August 2026. Our editors made deposits and took the money back out. No identity request came while the total paid out stayed under roughly 5,000 USDT. Nothing about a threshold follows from one account and one period; Vave's clause 8.7 leaves room for a request ahead of any payout.
TrustDice, May 2026. Over several weeks our editors funded the account with USDT. Nothing was asked until the combined cash-outs went beyond about US$5,000. At that point one request switched to «payment under review», and an email from the compliance team arrived carrying a Veriff link. The driving licence uploaded first was not accepted. A passport got through, but only at the fifth upload. Later on, another email asked for documents a second time.
The lesson from both is practical rather than dramatic: the check appeared around a cumulative figure, and a valid passport was the document that finally passed.
Getting documents ready before a deposit
A few minutes of preparation saves days later:
- Find the identity clause and note its number, the stage it names and any amount.
- Note the deadline in days or hours, and put it in your calendar the day a request arrives.
- Scan a valid passport in colour, all four corners visible, with nothing covering the photo.
- Get a proof of address under three months old, matching the name on the account exactly.
- Keep deposit records: wallet address, network and transaction IDs, since Rocketpot and Bitcasino.io both tie checks to the payment method.
- Check the company name in the terms against the licence holder, as described on the page about who runs a casino.
Before any of this, it helps to read through the five checks you can run yourself.
Frequently asked questions
- Do any of these operators promise never to request ID?
- Among the operators on the board, every identity clause that exists keeps the right to ask. Several open an account with just an email, and some name a stage or an amount for the check. The Vave account on 28 August 2026 saw no request up to about 5,000 USDT out, but clause 8.7 still allows one before any payout.
- What happens if I miss the document deadline?
- The terms say it plainly. Rainbet's cl. 20.1 allows confiscation of funds; Wild Fortune's cl. 8.4 locks the account and cancels the request; Rocketpot's cl. 12.2 freezes funds; Metaspins' cl. 9.10 can suspend the account and withhold balances; Vave's cl. 8.7 mentions closure and loss of winnings. Reply early.
- Why was a driving licence refused in the TrustDice case?
- The request came through a Veriff link after cumulative cash-outs passed about US$5,000, and the driving licence uploaded was not accepted. No reason beyond that is on record, so none is given here. A passport was accepted on the fifth attempt. When you have a choice, a passport is the document most operators on the board name.
- Can I send documents before anyone asks?
- Some operators let you upload them from the account page, and Bitcasino.io's clause 5 reserves a request at the first deposit anyway. Sending early does not change what the clause allows later, since most operators may ask again. It does mean you are not starting from zero when a short deadline, such as Rainbet's 72 hours, begins.