Ampm Casino KYC Verification Process
Ampm Casino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. The review starts after you upload documents in the account verification area or when the casino requests them during specific account actions.
- Identity (ID/Passport): KYC triggers when you request a first withdrawal, when you change core profile details (name or date of birth), after repeated failed login attempts, or when the risk team flags unusual activity (for example, multiple accounts using the same device). Ampm Casino asks for a clear photo or scan of a government-issued passport or national ID. The image must show the full document, your photo, your full name, date of birth, document number, and expiry date, with all corners visible and no edits.
- Address proof: Address verification is requested before approving withdrawals, after a change of residence details, or when the casino needs to confirm your country for compliance. Ampm Casino accepts a utility bill, bank statement, or official government letter that shows your full name and full address. The document must be recent (typically issued within the last 90 days) and readable, including the issue date and the issuer’s name or logo.
- Payment method: Payment verification is requested before the first withdrawal to that method, after a switch to a new card or wallet, or when deposits come from a method that doesn’t match the account holder. For bank cards, Ampm Casino asks for photos of the front and back of the card with the middle digits masked (leave the first 6 and last 4 visible) and the CVV covered. For e-wallets, it requests a screenshot of the wallet profile page showing your name and account email/ID, plus a transaction record linked to deposits at Ampm Casino.
Processing time is commonly 1–24 hours after submission when images are clear and complete. Checks extend to 2–3 business days when documents need manual review, when a second request is issued (for example, unreadable dates or mismatched names), or when additional payment-source confirmation is required.
Current state: Ampm Casino KYC follows a standard three-part flow—ID, address, payment method