Unverified today, paid out tomorrow: Twinqo Casino KYC
The check exists to keep accounts and funds genuinely yours, and it takes up to 63 hours once your documents are in.
Little to send, much to avoid later
After six short lines you will know who checks you, under what licence, and by when.
Checking company
Licence and regulator
Review window
Must be done
Questions e-mail
Minimum age
Where do the uploads live?
One evening, log in and open the documents area of your account profile, then read which file types are accepted before you reach for the camera. Nothing needs printing or posting.
A copy they can read
Shortly after, lay your identity document flat, light it well and capture all four corners with nothing cropped or glaring. Avoid flash on glossy pages and keep your fingers off the face.
Address and payment proof
By the next morning, add the address paper and a snapshot of the payment method you used, both in your own name. A bill older than a few months tends to be refused, so pick the freshest one.
The 63-hour review window
Once everything sits in your profile, the team reads it and answers within 63 hours; watch your registered inbox, including the spam folder, and reply to any query straight away.
Identity, address, card, then maybe a selfie
After this table you will know exactly which copies to prepare and what each one has to show.
Where the money came from, explained simply
By the time the regulator in Anjouan granted licence ALSI-591963, it built anti-money-laundering duty into every operator it licenses. Twinqo Casino LLC follows that rule. Asking about the origin of funds is routine, applied to many players, and says nothing about your honesty.
Depending on your case, the team may request any of these:
- Recent payslips or employer letter
- Bank statement showing incoming salary
- Tax return or notice of assessment
- Proof of a property or asset sale
- Statement from a savings account
Bigger than usual
A deposit or cashout far above your usual pattern flags a review, and proof of identity plus payment method confirmation may be requested before it clears.
Send three items early
Your first cashout opens the licence-required check: proof of identity, proof of address and payment method confirmation, answered within sixty-three hours.
Proof you are 18 or over
Because entry here begins at 18+, the team may confirm your age at registration or at the first deposit, using a photo of your ID.
Files locked away, not passed around
Is the upload encrypted? Once the upload bar fills, 128-bit SSL closes around every file in transit. Anything sent through the site is scrambled, so a file in motion reads as noise to anyone outside.
Your file, one desk only. By the time a reviewer opens your passport scan, the queue has already restricted it. Only the verification team of Twinqo Casino LLC sees what you sent, and nobody on the payments desk can pull it up.
Licence-bound folder. Expect your licence to explain the reason each item sits in the folder. Papers you send are read against the checks the licence from the Anjouan Offshore Finance Authority requires, and nothing else is done with them.
Check it before you send it
One clear image saves a day, and Twinqo Casino would rather spare you that wait.