What documents does KYC need and when does it trigger?

Expect a government photo ID, a proof of address dated within the last three months such as a utility bill or bank statement, and proof of the payment method, usually a masked card image or a wallet screenshot. Source-of-funds evidence appears for larger sums. Verification is usually demanded at first withdrawal rather than at deposit, because anti-money-laundering duties bite on funds leaving the operator and because friction at signup costs the casino customers. Uploading documents before you win removes days from your first payout. Names on the account, the ID and the payment method must match exactly.