KYC Policy (Know Your Customer)

Last updated: January 1, 2026

Know Your Customer (KYC) verification is a standard identity verification process required by licensed online casinos. It protects players from fraud and helps operators comply with anti-money laundering (AML) regulations.

Why KYC Is Required

Canadian regulators and international licensing authorities require casinos to verify the identity of their players. KYC prevents underage gambling, identity theft, and financial fraud. All reputable casinos featured on WBMedical Reviews adhere to KYC requirements.

What Documents Are Typically Required

• Proof of Identity: Government-issued photo ID (passport, driver's licence, or national ID card)
• Proof of Address: Utility bill or bank statement issued within the last 3 months
• Proof of Payment: Photo of the credit/debit card used, or screenshot of e-wallet account

When Does KYC Happen?

Most casinos request KYC verification before processing your first withdrawal. Some may request it earlier upon account registration. Completing KYC in advance speeds up future withdrawal requests significantly.

KYC and Withdrawal Speed

Verified accounts experience faster withdrawals. Casinos prioritise processing requests from fully verified accounts, reducing delays caused by identity checks at the cashier stage.