Account Verification (KYC) In Blackjack Ballroom
Blackjack Ballroom runs KYC checks to confirm who you are, where you live, and that the payment method used for deposits and withdrawals belongs to you.
The casino requests verification before the first withdrawal, after a large withdrawal request, or when account activity triggers an internal risk check (for example: repeated failed login attempts, a change of device or country, or multiple cards used on one account).
If you deposit and play without withdrawing, the casino can still request KYC at any time to meet anti-fraud and anti-money-laundering requirements.
- Identity (ID/Passport): A clear color photo of a valid passport or national ID card. The image must show your full name, date of birth, document number, issue/expiry dates, and the full document edges. The casino rejects cropped, blurred, or black-and-white scans.
- Address proof: A document dated within the last 90 days that shows your full name and current residential address. Accepted examples include a utility bill (electricity, gas, water), a bank statement, or a government letter. Screenshots from apps without your name and address on the same page fail the check.
- Payment method: For bank cards, the casino asks for photos of the front and back of the card with the middle digits covered (leave the first 6 and last 4 visible) and the CVV fully hidden. For e-wallets, it requests a screenshot of the wallet profile page showing your name and email/ID, plus a transaction record that matches the casino deposit. For bank transfers, it asks for a bank statement or transfer confirmation showing the account holder name and the matching transaction details.
Standard review time is 24β48 hours after you upload complete files. Checks can take up to 72 hours during weekends, public holidays, or if the casino requests a resubmission due to unreadable images or mismatched details.
Right now, KYC at Blackjack Ballroom follows a three-part set of checks (ID, address, payment method) and most accounts clear it within two days if the uploads are clean and consistent.