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Trickz Casino: identity check first, then play

Licensed casinos in the United Kingdom must confirm who you are to keep money laundering out, and Trickz Casino normally closes that check within 12 hours.

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Licensed & regulatedGaming Control Board Curaçao licence OGL/2014/3917/594 since 2014, audited by GLI and eCOGRA.

Six straight answers

From unclear to signed off

Wondering what the check involves? Six lines below settle the whole thing.

Who checks

Trickz Casino N.V.

Licence held

Gaming Control Board Curaçao, OGL/2014/3917/594

How long

12 hours

When it is due

At the latest before the first withdrawal

Where to ask

[email protected]

Minimum age

18+

Straight through first time

What does the check actually need?

Useful the moment the documents request lands in your inbox or on screen.

Documents area

Open your account menu and look for the documents area; the request lists exactly what is missing, so nothing gets sent twice.

Photographing your page

Photograph the whole page in daylight, keep all four corners visible and skip the glare; a flat, sharp image clears review faster than a perfect scan.

Sorting the card shot

For a card, a screenshot showing your name, the first and last digits and the deposit is enough; block out the middle digits before it goes anywhere.

Before the green light

12 hours is the outside edge; most reviews land sooner, and the withdrawal queue keeps your place while the team reads.

Upload time

Keep the names identical throughout

Trickz Casino keeps the list short: identity, address and payment proof, nothing more unless a selfie is requested.

Proof of identity

ConfirmsWho you are

Must showFull name, photo page, valid dates

Proof of address

ConfirmsWhere you live

Must showYour name, full address, recent date

Payment method confirmation

ConfirmsYour deposit route

Must showName, last digits, deposit shown

Your first big move

Verified later, or verified right now: the moments we ask

You will know exactly which moments bring the request, so nothing arrives as a surprise.

The moment the figure stands out

Sums far above your usual play give our team a reason to look closer, so proof of identity and payment method confirmation are requested while the payment is held.

Why the limit check first?

Raising your own limit asks us to check you can afford the new level, so proof of address and payment confirmation are requested before the change goes through.

First cash-out paperwork

Cashing out for the first time brings the full check, so have proof of identity, proof of address and payment method confirmation ready to send to [email protected].

Confirm the fresh method

Adding a card or wallet we have not seen before means we confirm it belongs to you, so payment method confirmation is requested as soon as the method is linked.

Show the money trail, plainly

Trickz Casino N.V. holds licence OGL/2014/3917/594 from the Gaming Control Board Curaçao, and that licence requires us to understand where player money comes from. Treat the request as routine: it is built into the rules for every licensed operator, and it is not an accusation against you.

Depending on your situation, our team may request one or more of the following:

Recent bank statement
Payslip or employer letter
Tax return summary
Proof of a savings balance
Evidence of a property sale

When the file fails the quick glance

Steady the camera and retake. Detail that the reviewer cannot read is detail they cannot accept, and a soft or clipped image hides exactly the lines they must confirm. Lay the document flat in daylight Fit all four corners in the frame

Expired yesterday, useless today. An identity document has to be valid on the day we look at it, so an expiry date already gone leaves nothing for us to confirm. Renew with the issuing authority Send the replacement once it arrives

A clean record of who you are. The name and address on your document must match the details on your account, otherwise the reviewer cannot tie the papers to you. Update your account details first Send proof showing the same spelling

Less time in limbo

What the check asks of you

The question most players ask us first is what happens to the ID they send.

Is it safe to send my passport details to Trickz Casino?+

Yes. Everything you send travels over 256-bit SSL encryption and is stored for the purpose of your account check only. Only the team handling your verification can open those files, and your details never get sold or passed around for marketing.

Can I upload my documents from my phone instead of a scanner?+

Yes, a phone camera works perfectly well. Snap each document flat in good daylight, check the whole edge of the card or page is inside the frame, then send the pictures from your gallery. Most failed uploads are simply too dark or slightly cropped.

My name has changed since my ID was issued, what do I do?+

Send the identity document you hold now plus something linking the old name to the new one, such as a marriage certificate or a deed poll. A short note with your request saves a round trip. The team will confirm what else they need once they see the paperwork.

How long does a Trickz Casino verification actually take?+

Twelve hours is the working turnaround, and most files clear well inside that. Send everything in one go and the clock does not restart with each new upload. If a document is unreadable, expect one more exchange before the file closes.

Do I have to verify before I can ask for a payout?+

Yes. The licence requires a completed check at the latest before your first withdrawal, though we may ask at registration or after your first deposit. Sending your three documents early means your payout request has nothing left to wait for.