Prism Casino KYC Verification Process
Prism Casino runs KYC checks to confirm who you are, where you live, and that the payment method used for deposits and withdrawals belongs to you. You upload documents in your account profile, and the casino reviews them before allowing certain transactions.
Verification is requested when you first withdraw, when your total withdrawals reach a threshold (commonly around €2,000), after unusual account activity (device or country change, multiple failed logins), when payment details change, or when Prism Casino needs extra checks for anti-fraud and AML compliance.
- Identity (ID/Passport): Upload a clear photo or scan of a valid passport or national ID card. Prism Casino checks your full name, date of birth, document number, and expiry date. If the casino asks for a selfie check, submit a selfie holding the same document, with your face and the document details readable.
- Address proof: Provide a document dated within the last 90 days showing your full name and residential address. Prism Casino accepts a utility bill (electricity, gas, water), a bank statement, or a government letter. Screenshots and edited PDFs are rejected if they hide page edges, dates, or the issuer’s details.
- Payment method: For bank cards, upload images of the front and back of the card. Keep the first 6 and last 4 digits visible and hide the middle digits; cover the CVV on the back. For e-wallets, Prism Casino requests a screenshot of the wallet profile page showing your name and account email/ID, plus a transaction page that matches a deposit. For bank transfers, provide a bank statement or account confirmation showing your name and IBAN/account number.
Review time is typically 2 to 24 hours after you submit readable files. If the images are blurry, cropped, expired, or the names and addresses don’t match your Prism Casino profile, the review can extend to 48–72 hours because the casino requests resubmissions.
Right now, Prism Casino’s KYC process follows a standard three-part check (identity, address, payment method) and is usually completed within one day when documents match the account details.