One check, then your winnings

Pass your identity check at Winbeast Casino

Your licence requires a quick identity check on every player, and ours is finished within 24 hours once your documents arrive.

Start verification now

Winbeast Casino N.V. holds licence OGL/2011/8053/773 issued by the Gaming Control Board Curaçao — in continuous operation since 2011, with independent audits conducted by Gaming Laboratories International, eCOGRA, and iTech Labs.

The basics

Your check, in plain terms

After this table you will know who runs the check and how to reach the team.

Who verifies

Winbeast Casino N.V.

Licence held

Gaming Control Board Curaçao, OGL/2011/8053/773

Review time

24 hours

Required by

First withdrawal at the latest

Document questions

[email protected]

Minimum age

18+

When your withdrawal pauses

Send clear copies the first time

We ask for the same three things from every player, which keeps the queue short for you.

A clear list of what is left

Signing in takes you to the verification area, where each request shows its own status. Note which one is still open before you pick up your phone.

Corners in the frame?

Photograph your identity document flat on a table in daylight, with all four corners inside the frame. Glare on the laminate is the most common reason a copy comes back.

Card and name held up

Show the card or wallet account holding your name, and mask any digits you do not want seen. The name and the first six digits must stay readable.

Answer inside a day

Once everything lands, sit back and let the team work through it; the answer usually reaches you well inside 24 hours. Keep your phone nearby in case one page needs a retake.

What to send

Copies that clear on sight

Reading this, you will know exactly what each copy has to show before you send it.

Proof of identity

ConfirmsYour name, face and birth date

Must showAll four corners, no glare, unexpired

Proof of address

ConfirmsWhere you live today

Must showYour name, full address, date within three months

Payment method confirmation

ConfirmsThe account you deposit from

Must showYour name plus first six digits

Fix the file before you resend

Valid card, expired card. By the time a licence photo reaches us, the expiry date on it has already passed, so it proves nothing current. Request a fresh copy from the issuer Check the expiry date before you upload

When a corner is cut off. After a file has been cropped or brightened, our reviewers can no longer trust the edges or the numbers on it. Upload the untouched original from your device Photograph all four corners in one frame

An address we can confirm. Once a newer bill cycle lands in your letterbox, the old one stops showing where you live now. Grab your latest bill from the issuer's app Pick a document with your name and address

Your first source of funds request

At any routine review, Winbeast Casino N.V. works under its Gaming Control Board Curacao licence OGL/2011/8053/773, and that licence makes AML checks compulsory. Treat the request as paperwork, not a charge against you.

Expect a short list rather than a deep audit when the sums grow.

Recent payslips from your employer
Bank statements showing regular income
A tax notice or assessment
Proof of a property or business sale
Savings records from your bank

Trigger points

Know what brings it on

Most players fear a held withdrawal, yet a trigger only means a short, ordinary review.

More headroom, verified once

On the day you raise your deposit limit, we need proof of identity and address so the higher ceiling stays within your means.

Age at the first payout

At sign-up and again at the first withdrawal, we confirm you are 18 or over, because the licence will not let a minor hold an account.

Small sums, then a spike

Once a single payment sits well outside your usual pattern, we ask how the money was earned and where it sits now.

Finish the check first

Before the first payout leaves, the full identity and address check is completed, and we may also ask for confirmation of the payment method you used.

First withdrawal

One review now, fewer hurdles later

Straight answers on names, timing, source of funds and the safety of what you send.

I got married and my surname is different now, is that a problem?+

No, it just needs matching paperwork. Send your proof of identity in the new name to [email protected], and the team will link both records before the check continues. The name on your payment method confirmation must match it too.

How long does the check take once I have sent everything?+

Once your copies arrive, the check usually closes inside 24 hours. Weekends slow things down, so a Friday upload may only clear on the Monday. Clear images cut that wait, which is why the checklists above matter.

Why is the casino asking where my money comes from?+

Every licence holder has to ask, and Winbeast Casino answers to the Gaming Control Board Curaçao. The source of funds step is how the casino confirms your deposits come from your own money rather than crime; it is routine, never an accusation.

Is it safe to send my documents through your site?+

Yes. Uploads travel over TLS 1.3 encryption, and only the team that reviews them can open the files. Nothing is shared with other players, and the privacy contact at [email protected] handles any question about your data.

Do I have to verify before I can withdraw my winnings?+

Yes, and it is worth starting early. The check required by the licence must be complete before your first withdrawal leaves, and the casino may ask at registration or after the first deposit.