We check who plays because the licence demands it, and documents are usually reviewed within 71 hours.
After this table you will know who checks, how long it takes and where to write.
Reading these four moves leaves you ready to send clean copies in the right order.
This table helps at the moment you are picking which copies to send.
It answers the fear that a request lands only after you have won and asked to be paid.
When the UK Gambling Commission licence we hold asks us to know where players' money comes from, the question goes to everyone in that position; it is a standard AML step, never a suggestion that you have done something wrong.
Depending on your answer, one or more of these may be requested from you.
Sent from your gallery. A screen grab flattens the edges and hides the texture, so we cannot confirm the document is real. Photograph the original paper on a plain surface Capture the original, never a saved image
Is last year's bill too old? Address proof usually has a shelf life, and a bill from last year tells us nothing about where you live today. Pull the newest bill from your provider Check the date before you send it
Expiry date trouble. An expired passport or licence stops proving anything, so the check waits for a version that is still valid. Use the newest ID you hold Renew first, then upload the new copy
After this you will know what happens to your file and how to move it along.
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