Before payout

Allright Casino KYC in One Sitting

The licence requires us to confirm who you are before money leaves the account, and the review normally takes up to 63 hours.

Start verification now

Anjouan Offshore Finance Authority license ALSI-291193, regulated since 2007

While you wait

The Facts That Clear Your Withdrawal

Six lines from now you will know who checks you, when the request arrives and where to ask.

Who checks

Allright Casino LLC

Licence held

Anjouan Offshore Finance Authority, ALSI-291193

How long

63 hours

Asked at the latest

Before the first withdrawal

Questions

[email protected]

Minimum age

18+

Ready files

How Do You Pass Verification First Time?

Four steps settle what to send, even if the request reaches you at registration or the first deposit.

Keep All Four Corners

On the identity screen you upload a photo of your identity document, with all four corners visible and no glare across the face.

Is Your Name on It?

The address screen takes a recent bill or statement in your own name, showing your full address exactly as it appears on your account.

Hide the First Digits

On the payment screen a screenshot field takes your card or wallet page, first digits hidden and the name plus last four digits still readable.

The Waiting Window

The queue screen shows your files under review; the check can take up to 63 hours, and a note arrives by e-mail when the result lands.

Cleaner copies

How Each Document Earns Its Keep

Each copy answers one licence question; a source of funds query is routine anti-money-laundering work, never an accusation.

Proof of identity

ConfirmsWho you are

Copy must showFull face, all four corners, sharp text

Proof of address

ConfirmsWhere you live

Copy must showYour name, full address, recent date

Payment method confirmation

ConfirmsThe card or wallet is yours

Copy must showName, last four digits, first digits hidden

A Paper That Came Back Again

Sharp Enough to Read, Not Close Enough to Crops. A camera held too close flattens the print, so a corner, a number or a face falls outside the frame and the officer cannot read it. Place the paper flat on a dark table Fit all four corners in the shot

Fresh Post, Not Last Year's. A utility bill past its last quarter proves where you lived months ago, not where the post reaches you now, so it is sent back. Send a bill dated within the recent months Keep the address page, skip the leaflet

Make the Names Sit Together. A middle name dropped, an initial swapped, a maiden name still on the card: the officer sees two different people and cannot match either. Copy the name exactly as it appears on the account Tell the team first if a name has changed

Source of Funds: The Paper Trail Explained

A glance at the screen shows a funds request, and it can feel personal. The licence held by Allright Casino LLC under the Anjouan Offshore Finance Authority (ALSI-291193) makes this check a plain duty against money laundering. Treat it as paperwork, not suspicion.

Depending on your own situation, some of these may be requested:

Bank statement showing regular income
Recent payslip from your employer
Letter confirming a pension award
Statement from a savings account
Evidence of a property sale

Four Moments for a Check

The Moments a Check Arrives

Here you will see exactly which points in an account's life bring a request, so nothing lands unannounced.

Age First

Confirming that a new player is 18 or over happens before real play begins, so a passport or driving licence is requested and nothing else is needed yet.

Bigger Than Before, Slower to Clear

A single payment larger than a player's usual pattern invites a look at its paper trail, so the receipt from your bank or wallet may be requested.

Fix It and Move On

Spelling differences between a profile and a bill pull the account out of the queue, so the officer writes back to ask which version is correct.

Your Opening Payout

The first payment out always waits for a completed check, so identity, address and payment confirmation are gathered together before money leaves.

Fewer Repeat Uploads

Ask Before You Upload Anything

Read this the moment your withdrawal waits or a document request lands.

Is my ID safe when I upload it for checks?+

Yes. Uploads travel over 256-bit TLS encryption, and only staff handling your file can open them. Copies are kept for the purpose of the check alone, never sold or shared for advertising.

When will Allright Casino ask me for documents?+

Your first withdrawal is the latest point, and a request can arrive earlier at registration or your first deposit. Sending the papers as soon as you see the prompt keeps the wait short later.

Which regulator and license number are behind this?+

Allright Casino LLC holds license ALSI-291193 from the Anjouan Offshore Finance Authority. Those details sit on the site and in your account documents, so you can always check them against your file.

What happens if my document gets refused?+

Usually a corner is cut off, a glare hides the text, or the address differs from the one on your account. Reply to [email protected] with a fresh copy that fixes that single problem.

Why do you ask where my money came from?+

Source of funds questions form part of the routine anti-money-laundering duty that comes with the license. Every regulated operator asks them at some point, so the request says nothing about you personally.

Will I need to send the same papers in again?+

Sometimes. An expired passport, a house move or a new payment method makes a fresh copy necessary. Details that stay unchanged are not asked for a second time.

How long does the check itself take?+

Up to 63 hours, counted from the moment your last document lands with the team. Clear, well-lit copies usually close far sooner, and you can ask for an update through live chat at any hour.