Payout without delay

Why Does Cashed Casino Ask for KYC?

Licensed casinos must know who they pay, so Cashed Casino checks your identity once and answers within 9 hours.

Licensed & AuditedLicensed ALSI-825582 by Anjouan Offshore Finance Authority. Independently audited by QUINEL, iTech Labs, and BMM Testlabs.

Plain answers

Checked Once, Paid Without Delay

Six plain answers, written the way this site does everything: short and clear.

Who checks

Cashed Casino LLC

Licence held

Anjouan Offshore Finance Authority, ALSI-825582

How long

9 hours

When it is needed

Before the first withdrawal

Questions

[email protected]

Minimum age

18+

At the upload screen

When the Upload Screen Opens

Most first uploads fail on blurry edges, so these four steps keep yours readable.

When You Sign In

Once you sign in, the verification section sits in your profile next to your balance, so there is no hunting through menus.

Clear on First Send

The moment you tap upload, pick one clear file: phone photos are fine when the whole document fits in the frame, so use daylight and skip the flash.

Send the Original File

Next morning, or whenever your letter arrives, send the original file: a bill or bank letter where your name and full address both show.

Nine Hours, Then Done

After that, nothing more is needed while the queue runs; keep an eye on your inbox for a single question, and the reply arrives inside 9 hours.

Before the check opens

Papers That Clear Your Check

After this table you will know which paper proves what, and what each copy must show.

Photo identification

ConfirmsWho you are

Must showFull page, corners, readable text

Proof of address

ConfirmsWhere you live

Must showName, full address, recent date

Payment card image

ConfirmsThe card is yours

Must showCard front, name, last four visible

Four trigger points

Why Is the Casino Asking Now?

Cashed Casino keeps the check short by telling you up front which moments bring it.

Send Your ID First

The first time you cash out, the license requires your name and face to match before money leaves; expect photo identification and proof of address.

Your Payment Stands Out

A payment far outside your usual pattern gets a second look, so a reviewer may ask for a payslip or bank statement before releasing it.

Details That Line Up

When the name on your profile differs from the name on your ID, the check cannot clear until the details line up.

Small Limits, Bigger Ask

Ask for a higher deposit limit and the team checks that the money behind it is yours, usually with a document showing your income.

Show Where Your Money Comes From

At the point money reaches an account, the licence held from the Anjouan Offshore Finance Authority (ALSI-825582) obliges the operator to learn where it came from; this check is routine, never an accusation.

Send whichever of these fits your situation when the reviewer asks.

Recent payslips from your employer
Bank statements showing salary credits
Sale paperwork for a property
A pension or benefit statement
A letter confirming an inheritance

Send Clean Documents Next Time

Send a Current Bill. A bill older than the check allows proves nothing about where you live now, so the reviewer sends it back. Pull a bill from this month Check the address is spelled right

Match the Name Exactly. If the bill carries your old flat or a shortened name, it does not tie you to the account you opened. Use a bill in your full legal name Update your profile to match it

Expired Identification. A passport or licence past its expiry date proves nothing, and the reviewer cannot accept it however clear the photo. Renew it and send the new one Photograph both sides in daylight

Cleared sooner

When the check lands in your inbox

Answers to the questions New Zealand players ask while a document check sits between them and their cash.

Is Cashed Casino licensed, and who hands out that licence?+

Since 2016 the site has run under the Anjouan Offshore Finance Authority, licence ALSI-825582. When your file reaches the review team, that licence is the reason the check exists. The company behind it is Cashed Casino LLC, number 559916 (Anjouan).

My name changed since I signed up, will that hold up my check?+

No, a new surname is easy to sort out. Send the document that shows both names, such as a fresh photo ID, and tell the team at [email protected] when the change happened. Matching names across every paper keeps the nine-hour review on track.

Can I upload my documents from my phone at home?+

Yes, a phone photo is fine as long as the whole page sits in frame and nothing glares back at you. Take it near a window in daylight, keep all four corners in shot, and skip the screenshot.

Are my documents safe once I upload them to the site?+

Yes, the upload travels over 256-bit SSL, the same protection that covers your deposits. Only the team that reviews files opens them, and [email protected] handles any question about your data.

Why do you want to know where my money comes from?+

The Anjouan licence makes source of funds checks routine for every operator, so the question is aimed at money laundering, not at you. A payslip or a bank line showing your salary is usually all it takes. Nothing here suggests you have done anything wrong.

When does the check happen, at sign-up or at withdrawal?+

The licence requires a cleared check at the latest before your first withdrawal. A request can also arrive earlier, at registration or after your first deposit, so keep the papers handy from day one.