Four facts first

Verify Once With Sg Casino and Get Paid Without Delay

The licence requires a verified identity before money leaves your account, and the check usually takes up to 71 hours.

Start verification

ALSI-187241 LicensedRegulated by Anjouan Offshore Finance Authority since 2018, audited by GLI and QUINEL

Answers up front

What the Check Costs You

Most players worry the check drags on for days, and this table shows what actually happens.

Who checks

Sg Casino LLC

Licence held

Anjouan Offshore Finance Authority, ALSI-187241

Usual turnaround

71 hours

Required by

Before the first withdrawal

Questions to

[email protected]

Minimum age

18+

Upload guide

Send Sharp Copies and Clear the Check Once

Blurred photos and cropped edges cause most rejections, and both are easy to avoid.

Full-frame ID shot

Open the request and pick your photo identification, then check that all four corners sit inside the frame with nothing covered. Glare is the usual culprit.

Which page counts?

Send proof of address next, and make sure the page shows your name, your address and the issue date in full. A recent statement or bill works.

Visible name, hidden digits

A payment card image closes the set, so photograph only the side that carries your name and hide the middle digits. The rest of the number is never needed.

The review window

Nothing more is asked of you here: the review runs on its own inside 71 hours, and a note lands in your inbox the moment a decision is made.

Send the right copies

The Three Papers and the Selfie

After this table you will know exactly which copies clear the check first time.

Photo identification

ConfirmsYour name and your age

Copy must showFull page, all corners visible, no glare

Proof of address

ConfirmsWhere you live now

Copy must showYour name, address and the issue date

Payment card image

ConfirmsThe card is yours

Copy must showName visible, middle digits covered

Refused Then Approved

Older than they like? A bill older than a few weeks shows an address the casino can no longer treat as current, so it is sent back unseen. Pull a bill issued in the last weeks Download a fresh statement from your bank app

Expired then replaced. An expired licence or passport leaves the checker with no valid proof of who you are, whatever else the file contains. Book a renewal with the issuing office Send your second current ID in the meantime

Whole page, first go. Corners cut off by the camera edge give a checker no way to confirm the paper is whole and untouched. Lay it flat on a plain surface Fit all four corners in the frame

Proof of Where It Came From

A licence held with the Anjouan Offshore Finance Authority, number ALSI-187241, obliges Sg Casino to know where deposited money comes from. Every licensed operator runs this check. It is routine bookkeeping, not a suggestion that anything is wrong.

Depending on your answers, a checker may ask for one or several of the following.

Recent payslips from your employer
Bank statements for the last months
A notice of assessment from Inland Revenue
A signed sale or settlement agreement
A pension or benefit letter

No Surprises

Before Then, Not After

It settles exactly which moments bring a request, so nothing about the check feels random.

Send your first papers

A cash-out cannot leave until the file is complete, so the first one brings the request; photo identification, proof of address and a card image are asked.

Bring your statements

A payment far outside your usual pattern prompts a look at origin, and statements or payslips back up what you say about it.

Cleaner copy, clean match

A different spelling or address between your profile and your papers stalls the file until a clearer copy confirms which version is right.

Certainty on your age

Age has to be certain before play continues, and a photo identification showing a birth date clears it in one look.

Six plain replies

Straight answers on the identity review

Clears up the fear that handing over documents will somehow cost you your payout.

Why is my source of funds being checked?+

It is a routine licence requirement, not a suspicion aimed at you. Licensed operators must show where a player's money comes from, so this step keeps the house inside AML rules. Answer honestly and the file closes quickly.

When will I actually have to do this check?+

The request can land at registration, at your first deposit, or at the latest before your first withdrawal. Handling it at the earliest of those points keeps the payout path clear. Leaving it until cash-out is due only adds days.

How long should my verification take to clear?+

Approved documents clear within 71 hours of the last file landing. That is the outer limit the team works to. Your account page shows the decision the moment it is posted.

My ID was rejected, so what is the next step?+

Rejections usually come down to glare, blur or a cropped edge, so read the note attached to the decision. Send a fresh image that fixes that one flaw to [email protected]. There is no penalty and no limit on attempts.

Will I have to send the same documents again later?+

Normally no; once approved, your file stays current. A new copy can be requested if your address or payment card changes, or when the licence requires a refresh. You will get a message first.

Which regulator licenses Sg Casino, and under what number?+

The Anjouan Offshore Finance Authority licenses Sg Casino under number ALSI-187241. That offshore licence is why identity and source of funds checks are mandatory here. Our registration sits with Sg Casino LLC, company number 331639.