KYC Basics

KYC First, Then Payouts at Wazbee Casino

Before your first withdrawal, or earlier at registration or first deposit, the licence requires this check, which usually finishes within 70 hours.

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Licensed offshore operatorALSI-387564, Anjouan Offshore Finance Authority

The basics

How long does verification take?

Wazbee Casino keeps the process plain: one file, one address, one clear answer.

Who checks

Wazbee Casino LLC

Licence held

Anjouan Offshore Finance Authority, ALSI-387564

Time needed

70 hours

Mandatory by

The first withdrawal

Questions go to

[email protected]

Age checked

18+

The upload

A file that clears without a second look

Most delays come from a blurred corner or a missing page, not from anything you did wrong.

Pending badge, not a lost request

By the time you reach your account area, the documents section sits beside your profile details. Look for the pending badge there before you assume a request has gone missing.

Photo ID, clearly readable

Next, upload a photo ID taken in daylight with all four corners inside the frame. Small glare, a thumb over the number or an expired date will send it back for a second try.

A statement that matches

Proof of address then follows, so use a bank or utility statement showing your name and the address on your profile. Anything older than three months is not accepted.

Inbox open, follow-up ready

Waiting is the last step: the file is reviewed and you hear back by email, with 70 hours as the usual ceiling. Watch that inbox, including the spam folder, for any follow-up request.

The blurred corner problem

The documents your payout depends on

Wazbee Casino asks for the same four items every player sends, nothing more and nothing strange.

Photo ID

ConfirmsYour name, face and date of birth

Must showFull page, all corners, in date

Proof of address

ConfirmsWhere you actually live

Must showYour name, address, recent date

Payment card image

ConfirmsThat the card is yours

Must showFirst six digits, last four only

Rejected Once, Approved Next Time

Your Name Does Not Match. The moment the name on your ID reads differently from the one on your account, the checker has to stop and ask. Update your profile to match the ID exactly E-mail [email protected] about the mismatch

A Stale Address. Once a bill has sat in a drawer for months, the address on it may no longer be where you live today. Pull a recent statement from your bank Check the address still matches your profile

Why Is The Corner Cut Off? After the photo lands in the queue, a cut corner or a glare across the number sends it back. Lay the ID flat on a plain surface Shoot again with all four edges showing

A Check That Keeps Your Payout Moving

When the Anjouan Offshore Finance Authority license ALSI-387564 sits behind the games, the rules against money laundering expect a source of funds check, and the question is routine. It is a condition of that license, not an accusation.

Depending on the case, the checker may ask for one or more of these.

Recent bank statements
Payslips from your employer
A contract of employment
A tax notice of assessment
Documents showing a property sale

Check Timing

When Will The Casino Ask For Documents?

Wazbee Casino sets no fixed calendar: any of these moments can bring a request for the same papers.

Photograph The New Card

The first time a card or wallet is added, the checker asks for a photo of it to confirm the name.

Your Details Drift Apart

Once the address in your profile and the one on a bill disagree, a fresh proof is asked for so the two match.

A Payout That Still Lands

When a single deposit or withdrawal stands well above your usual pattern, the checker wants to know where the money came from before it settles.

The First Cash-Out

At the point of your first withdrawal, the license requires a complete file, so identity and address papers are checked before the money leaves.

Six answers, one sitting

Withdrawals held, questions to hand

Wazbee Casino answers the questions players send us most while a file is still open.

Will I have to send my ID again a few months from now?+

No, once a file has cleared it stays on record, so the same papers are not collected twice. A fresh copy is only requested when the old one has expired or a detail on it has changed, such as a new address or a new card.

Can the documents go up from a phone camera?+

Yes, a photo taken on a phone is accepted whenever all four corners sit inside the frame and the print stays sharp. Camera shots taken in daylight on a flat surface pass far more often than screen captures or scans of a photocopy.

One of my papers came back refused, so what now?+

In most cases only the rejected page needs replacing, and the note attached to it explains which detail failed. Take a new image with no glare over the text, then reply to the message from [email protected] and the file is looked at again.

At what point do I actually have to be verified?+

By the latest, before the first withdrawal leaves the account, since the licence ties every payout to a closed file. Wazbee Casino may ask earlier at registration or at the first deposit, and a request that arrives then carries the same weight.

How long until the check is finished?+

Most files are settled inside 70 hours from the moment the last paper arrives. Neat, matching documents move faster than a set with a blurred corner, so the total sits with what was sent.

Which regulator issued the Wazbee Casino licence?+

The Anjouan Offshore Finance Authority licenses Wazbee Casino under number ALSI-387564. That licence is the reason the identity and source of funds checks exist, and it obliges the operator to run them.