Lanista Casino Verification

Casino Account Verification

Since Lanista Casino is a licensed gambling site, it’s hardly surprising that the casino adheres to AML and KYC policies. This also means that the platform will require identity verification procedures to confirm your identity and protect your account from fraudulent activities. Such procedures also ensure smooth and secure withdrawals.

To complete the verification procedure, you must provide the following documents:

• A valid identity document, including an ID card, passport, or driver's license.
• Proof of residence, including utility bills issued within the past three to six months or recent bank statements.
• Proof of ownership for the payment method you used, including photos of the front and back of the card used for transactions.
• Transaction history, including bank, e-wallet, and credit card statements, covering activity from the last one to three months.
• In some cases, the customer service staff might request a quick video chat or a phone call.

You must provide the documents within 30 days after the request is made. The casino’s staff will then complete your account verification within 48 hours. However, the casino might require additional identity checks, depending on the case’s complexity.