Account Verification (KYC) At Celsius Casino
Celsius Casino runs KYC checks to confirm your identity, your residential address, and that you control the payment method used on the account.
The casino requests verification when you make your first withdrawal, when a withdrawal reaches higher internal risk thresholds, when you change core account details (name, date of birth, address), or when the account triggers anti-fraud and AML checks after unusual deposit or betting patterns.
You upload files in the account’s verification area; the casino rejects screenshots and edited images and asks for a clear photo or scan with all corners visible.
- Identity (ID/Passport): A valid passport or national ID card, photographed in full and in colour. If you use a driving licence, Celsius Casino asks for front and back images. The name and date of birth must match the account profile, and the document must be unexpired.
- Address proof: A document dated within the last 90 days showing your full name and current address. Celsius Casino accepts a utility bill (electricity, gas, water), a bank or card statement, or a government letter. The casino rejects mobile phone bills and documents with PO boxes instead of a residential address.
- Payment method: Proof that you own the deposit method used on the account. For bank cards, Celsius Casino asks for a photo of the card showing your name and the last 4 digits, with the middle digits covered; the CVV must be hidden. For e-wallets, it requests a screenshot or PDF statement page showing your name, account ID/email, and recent transactions. For bank transfer, it asks for a bank statement showing your name and IBAN/account number. For crypto deposits, it can request a wallet screenshot plus a transaction hash that links the deposit to your wallet.
Review time is typically 24–48 hours after you submit complete documents; the casino extends this to 3–5 business days during peak periods or when it requests additional images.
If a file is unclear or the details do not match, Celsius Casino pauses withdrawals until you resubmit, and the review clock restarts from the new submission time.
Current state: Celsius Casino uses standard KYC triggers tied