Swift Casino KYC Verification Process
Swift Casino runs KYC checks to confirm who you are, where you live, and that the payment method used on the account belongs to you. Verification is tied to withdrawals and to any activity that triggers fraud and AML controls.
Swift Casino requests KYC in these cases: before the first withdrawal, when a withdrawal is unusually large for the account, after changes to personal details (name, date of birth, address), when the payment method changes, when multiple cards or wallets are used, or when the system flags the account for duplicate profiles, chargeback risk, or unusual login patterns.
You upload documents in the account profile under Verification. Swift Casino reviews the files, may ask for a re-upload if the image is blurred or cropped, and then confirms the status by email and in the account dashboard.
Review time is typically 1–24 hours after upload. If the queue is busy or a manual review is needed, it can take up to 72 hours. Swift Casino pauses withdrawals until KYC is approved; deposits still go through, but withdrawals stay on hold.
- Identity (ID/Passport): A valid passport or national ID card. Upload a full-colour photo or scan showing the entire document, all corners visible, and the MRZ (the two lines of characters on passports). Swift Casino rejects expired IDs and images with glare over the photo or document number.
- Address proof: A document dated within the last 90 days that shows your full name and current address. Swift Casino accepts a utility bill (electricity, water, gas), a bank statement, or a government letter. Screenshots from apps get rejected if they don’t show the issuer name and date.
- Payment method: For bank cards, upload a photo of the card showing the first 6 and last 4 digits, plus your name and expiry date. Cover the CVV code and the middle digits before uploading. For e-wallets, Swift Casino requests a screenshot of the wallet profile page showing your name and wallet ID/email, and a transaction record that matches a deposit to Swift Casino.
If Swift Casino requests a selfie, it uses it to match the account holder to the ID document