Awaiting payout

Trickz Casino account verification, start to finish

The licence asks us to confirm who you are, so a full check takes about 62 hours before any payout clears.

Begin verification

Licensed and regulated under 11509-1042-R-463308 since 2007

Before payout

How long does verification take?

Most players worry the check will stall their money, and the six lines below settle that.

Who checks

Trickz Casino Ltd

Under which licence

UK Gambling Commission, 11509-1042-R-463308

How long

62 hours

When it is mandatory

At the latest before your first withdrawal

Where to send questions

[email protected]

Minimum age checked

18+

Doing it right

When your check is already open

Fewer re-uploads is the whole trick, and the four stages below keep you to a single pass.

Where is my document list?

Log in and look for the verification section of your account area, where the list of missing documents sits with the status of each one.

Flat, lit and readable

Photograph your identity document flat on a table in daylight, keeping all four corners inside the frame and every line of text sharp.

Both checked together

Add your address document and a confirmation of your payment method next, since these two are checked side by side and one blurry copy delays both.

Waiting versus playing

Submit the set and watch for a confirmation in your email; while the review runs you play as usual, because the waiting only affects payouts.

Papers that pass

What each paper confirms about you

After this table you will know exactly which copy to send for each document requested.

Proof of identity

ConfirmsYour name, face and date of birth

Copy must showAll four corners, readable text, unexpired

Proof of address

ConfirmsWhere you live now

Copy must showYour name, full address, recent issue date

Payment method confirmation

ConfirmsThat the account or card is yours

Copy must showYour name, last digits, no hidden balance

The three faults behind a returned file

A file that lines up. A bill in a shortened name tells the checker nothing about you, so the file is returned until the details line up. Match the name to your account exactly Update your address with support first

Still valid today? An expired passport proves nothing about who you are today, and the checker cannot accept it even when your face matches. Renew the document, then send the new one Email the fresh copy to [email protected]

Only half the sheet shown? A photo that cuts off the page or blurs under lamp light hides what the checker must read, so it is refused. Lay the sheet flat in daylight Include the full page, nothing trimmed

Where has your money come from?

Trickz Casino holds licence 11509-1042-R-463308 from the UK Gambling Commission, and that licence obliges us to understand where a player's money has come from. Being asked is routine for a licensed operator, not a suggestion that you have done anything wrong.

Depending on your case, the checker may ask for one or more of these.

Recent payslips from your employer
Several months of bank statements
A recent tax return or notice
Proof of a pension or benefit
Papers for a property sale

A quicker path through

The moments your details get checked

This block settles why one small upload request can arrive before you have even played.

Have your ID ready

Registration is where the casino confirms every new player is at least 18, so a photo ID is asked for early.

Requesting a bigger limit

Lifting a deposit limit raises what you can spend, so the team checks your identity and income first and keeps the lower setting meanwhile.

Confirm the new wallet

A wallet or card you have not used here before is a fresh link to your money, so that method is confirmed before it goes live.

Money out, cleared

The licence requires your identity to be settled at the latest before the first payout leaves, so any missing paper is collected at that point.

Check pending

What does the check actually want?

Trickz Casino keeps a person on live chat and e-mail to explain each step while the check runs.

What if my name has changed since I opened the account?+

Send a new proof of identity carrying the name you use today, and the file is matched to your record. Message [email protected] before you upload so the team expects the change.

How long does verification take once my files are in?+

Once everything arrives complete, the review takes up to 62 hours. A clear set of photos spares a second round of questions, and the answer reaches you by e-mail.

Can I upload the photos straight from my phone?+

Yes, a phone camera is enough, no scanner needed. Keep the whole page inside the frame, switch off the flash and check the text is sharp before sending. Cropping the corners sends a photo back to you for a second try.

Do I need to verify before I can withdraw my winnings?+

Yes. Our UK Gambling Commission licence requires the check to be closed at the latest before your first withdrawal leaves, and we may ask sooner, at registration or at your first deposit. Either way, nothing is paid out until the file is clear.

Will you ask me to send the same documents again later?+

No need to send the same papers twice while they stay valid. A new proof of address is requested when the one on file ages, and a new payment method brings its own confirmation.

What is a source of funds check, and why am I asked?+

A source of funds check is a routine duty of our licence against money laundering, not a sign that anything is wrong. It simply shows how your play is funded, and the team may pair it with a payment method confirmation.

Is my proof of identity safe once I send it through the site?+

Yes. The upload runs over 128-bit SSL, and the file is seen only by the team that clears the check. Any question about your data goes to [email protected].