Legiano Casino Verification

Legiano Casino Account verification

You are required to provide all necessary information requested by Legiano Casino to manage your account and verify your identity and the source of your funds. This may include certified identification, proof of residence, proof of ownership, and transaction histories of your payment methods.

Legiano Casino may use additional procedures and means, at its discretion, to verify your identity, age, residence, and other circumstances (KYC). These procedures may be carried out before and after depositing funds or making a withdrawal.

You must provide the requested documents and information within 30 days of the request. Failure to do so may result in the withholding of payment, suspension of your account, or permanent closure.

Legiano Casino aims to verify your documents and information within 10 days after they are provided in full. However, depending on the complexity of the case, additional time and checks may be required to complete verification.

Legiano Casino may use recognized third-party providers, such as authorized credit reference agencies, identity verification services, and fraud prevention software, to undertake verification checks on its behalf. Your personal details may be provided to these third parties in accordance with the casino’s Privacy Policy.

By accepting the Terms and Conditions, you agree that Legiano Casino is entitled to carry out additional security checks to verify account information and activity. These checks may include verification via calls, phone, face verification, or other methods as required to ensure compliance with regulations and the casino’s security and anti-fraud procedures.