Miami Dice Casino KYC Verification
Miami Dice Casino runs KYC checks to confirm identity, residential address, and payment ownership before it processes certain withdrawals and when account activity triggers a compliance review.
- Identity (ID/Passport): The casino requests a clear color photo or scan of a government-issued ID (passport, national ID card, or driver’s license). The image must show full name, date of birth, document number, issue/expiry dates, and the full document edges. If the casino asks for a selfie check, the player uploads a selfie holding the ID or completes a short live face scan to match the document photo.
- Address proof: The casino requests a document dated within the last 90 days that shows the same full name and residential address as the account. Accepted examples include a utility bill (electricity, gas, water), a bank or credit card statement, or a government letter/tax notice. Screenshots and edited PDFs get rejected; the casino asks for a full-page scan or a photo that includes all four corners of the document.
- Payment method: The casino verifies the payment method used for deposits or withdrawals. For a bank card, it requests a photo of the card with only the last 4 digits visible (cover the middle digits) and the name visible; the CVV must be covered. For e-wallets, it requests a screenshot of the wallet profile page showing the account holder’s name and email/ID plus a transaction record linked to Miami Dice Casino. For bank transfers, it requests a bank statement or account details page showing the account holder name and IBAN/account number.
The casino triggers KYC at the first withdrawal, when total withdrawals reach $2,000, when deposit/withdrawal patterns change sharply, when multiple cards or wallets appear on one account, when the login location changes across countries, or when the casino detects duplicated account data.
Processing time is 15 minutes to 24 hours after upload for standard checks, and up to 72 hours when the casino needs manual review or asks for re-uploads due to glare, cropped edges, mismatched names, or expired documents.
Current status: Miami Dice Casino’s KYC flow follows a three-part check (identity