Thrill Casino verification: what to send, when and how long
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A withdrawal that lands

Thrill Casino: Clear the check and draw your winnings

Every licensed casino has to confirm who you are, and Thrill Casino usually finishes checking in about 29 hours.

Licensed operationAnjouan license ALSI-746699, audited by Gaming Laboratories International, SIQ, and BMM Testlabs
Before your first payout

Read the check in six lines

Most players worry the check is a stall on their money, and here is who runs it.

Operator
Thrill Casino LLC
Licence
Anjouan Offshore Finance Authority, ALSI-746699
Typical time
29 hours
Required by
At the latest before the first withdrawal
Questions go to
Minimum age
18+
No second round

Get it right before the review starts

This block settles which copies the team accepts, so you are not asked twice.

One clean capture
A box on the verification page takes a photo or a scan of your identity document. Keep all four corners inside the frame and check that no glare hides the photo or the text.
Send the whole page
Next comes proof of address, sent as a photo of the whole page with your name and the date visible. Odd angles and cropped edges are the usual reasons a copy comes back.
Hide the middle digits
If you paid with a card or wallet, upload a screenshot that shows your name and the method used, not a transaction list. Black out card digits, keeping only the last four.
Quiet review window
After the upload the window simply shows a review in progress, so nothing else is needed from you. Most checks finish in 29 hours, and a clear photo in daylight shortens that wait.
Packing the papers

Papers and what they confirm

This block settles which document confirms what, so the right paper goes in the first time.

Proof of identity

ConfirmsYour name and date of birth
Must showPhoto page, all four edges, nothing covered

Proof of address

ConfirmsWhere you live now
Must showFull page, your name, a recent date

Payment method confirmation

ConfirmsThe account your deposits came from
Must showYour name, the method, digits masked
Withdrawal pending

Know when the check lands

Worries that the check is random, personal, or timed to stall a payout you have already won.

A payout without hold-ups
Your first cash-out is where the licence requires a finished check, so the screen asks for proof of identity, proof of address and payment method confirmation.
Explain the larger payment
A big movement puts your account in a routine sample, so the review asks where the funds came from and for paperwork that backs it up.
Match the name exactly
If the name or address on your account differs from the document, the reviewer cannot finish and asks for matching details before anything moves.
Why a selfie as well?
Spot checks confirm every player is 18 or over, so a photo of you holding your ID may be requested along with the identity document itself.

Paperwork behind the deposit

A short note on your account screen asks where the money behind a deposit came from. Thrill Casino holds a licence from the Anjouan Offshore Finance Authority, number ALSI-746699, and that licence requires checks against money laundering; a question here is routine, never an accusation.

Which paper applies depends on your case, and the reviewer names what to send to [email protected].

  • Recent bank statements
  • Payslips from your employer
  • A sale contract for an asset
  • Tax records for the year
  • Proof of a pension or benefit

Fix the file before you resend

Match it first, then resend. A nickname or an old address in your profile will not line up with the document, so the check cannot close. Update the profile until it matches the ID Use the full legal name on the document

Is an old bill any use? Proof of address has to be recent, so a bill from a past year shows an address you have left. Use a bill from this billing cycle Choose one that shows your current address

Your ID ran out. A document past its expiry date proves little about you today, so it cannot be accepted even with a clear photo. Renew the ID and send the new one Check the expiry date before you upload

No nasty surprises

Got a message about verifying your account?

Thrill Casino keeps the answers plain, because a stuck withdrawal is stressful enough without jargon.

When will I be asked to verify my account?+
The check has to be done before your first withdrawal leaves, and that is the latest point it can land. Your account can also be picked for it sooner, right after sign-up or after the first deposit, so it pays to keep paperwork nearby.
Why does the casino need to know where my money comes from?+
It is a routine part of holding a licence, aimed at keeping dirty money out of the system rather than at you. A short explanation of your income or savings usually closes the matter, and our team reads it in the order it arrives.
Is it alright to photograph my ID with my phone?+
Yes, a phone snap is fine as long as the whole card sits inside the frame with no glare or shadow across the text. Keep the original file rather than a screenshot, and avoid cropping the edges off before you send it.
What happens if my document gets rejected?+
You get a message naming the problem, usually a blurry image, a cut corner or an out-of-date address, and you simply send a cleaner version. Replies go to [email protected], and most second attempts clear without further fuss.
Who licenses Thrill Casino and what is the licence number?+
The operator is Thrill Casino LLC, holding licence ALSI-746699 issued by the Anjouan Offshore Finance Authority. That authority sets the identity checks we run, and the same rules cover every player who joins us.

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