KYC Verification At Frank Casino
Frank Casino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. The casino requests verification when you register details, when you withdraw, and when activity triggers an AML review (for example, a large payout, repeated failed payment attempts, or a change of personal data).
- Identity (ID/Passport): Frank Casino accepts a passport, national ID card, or driving licence. Upload a colour photo or scan showing the full document, all four corners, and readable text. The name and date of birth must match the account profile, and the document must be valid (not expired).
- Address proof: Frank Casino accepts a utility bill, bank statement, or government letter that shows your full name and residential address. The document must be recent (issued within the last 3 months) and show the date and issuer. Screenshots edited in an image editor are rejected; a PDF statement or a clear photo of the original document passes faster.
- Payment method: Frank Casino verifies the method used for deposits and withdrawals. For a bank card, provide a photo of the card with the middle digits covered (show the first 6 and last 4), and cover the CVV. The casino also checks that the cardholder name matches the account; if the card has no name printed, Frank Casino asks for a bank statement or a screenshot from online banking showing the card and your name. For e-wallets, provide a screenshot of the wallet profile page showing your name and wallet ID or email.
Processing time is typically 15 minutes to 24 hours after you upload clean files. If the images are blurry, cropped, or the data does not match the profile, Frank Casino sends a re-upload request and the check extends to 24โ72 hours.
Current state: Frank Casino uses a standard three-part KYC flow (ID, address, payment method) and completes most checks within a day when documents are clear and consistent.