Which verification documents will the casino ask me for?

Standard requests are a passport, national ID card or driving licence for identity, a utility bill, bank statement or council tax letter dated within three months for address, and evidence of the payment instrument used. Larger balances or unusual patterns trigger source-of-funds checks: payslips, tax returns or bank statements showing where the money came from. The reasons are regulatory, not arbitrary. Operators must confirm you are of legal age, that you are not on a self-exclusion or sanctions list, and that funds are not being laundered. Blurred corners, cropped edges and expired documents are the usual cause of a rejected upload.