Documents You Need for Realz Casino Verification
Updated on September 7, 2026 by the editorial team
Before your first payout clears, Realz Casino runs a standard identity check known as KYC. It asks for a few documents that confirm who you are, where you live, and that the payment method belongs to you. Nothing exotic. A clear photo of your ID, a recent utility bill, and a card or wallet screenshot usually cover it.
This page walks you through exactly what to prepare so the review moves fast. The account team normally clears submitted files within 24-72 hours, and a tidy first upload is the single biggest thing you control.
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Which documents does the casino actually accept?
The list is short and predictable. Realz Casino asks for three categories of proof, and each has a couple of accepted formats, so you can use whatever you already have on hand.
Here is what qualifies:
- Identity. A national ID card, a passport, or a driver's licence. Any one of these works on its own.
- Proof of address. A document that ties your name to your home address (more on the accepted types below).
- Payment ownership. Proof that the card, wallet, or bank account you deposited with belongs to you.
You do not send all of these blindly. The account team requests only what a given cashout triggers. Small first withdrawals sometimes need just an ID. Larger sums, or a source-of-funds flag, pull in the rest. One rule cuts through the confusion: upload files through your account dashboard, not by email, so they land in the right review queue and stay encrypted in transit.
File formats matter more than people expect. A clear JPEG, PNG, or PDF is fine. Keep each file under the size cap shown on the upload screen, and give it a sensible name rather than a string of random characters. A four-corner photo taken on a modern phone beats a scanned document nine times out of ten.
What counts as proof of address?
This is where most delays start, so read it twice. A proof of address has to show four things at once: your full name, your residential address, the issuer's name, and a date within the last three months.
Documents that pass:
- A utility bill (electricity, gas, water, or landline internet).
- A bank or credit-card statement.
- A council rates notice or an official government letter.
- A signed residential lease or tenancy agreement.
What gets rejected? Mobile phone bills are often refused because the address field on them is unreliable. Screenshots of online banking dashboards without the bank's name and your printed address rarely pass either. Print or download the full document as a PDF, or take a straight photo of the paper copy. Do not crop the header or the date, because that is exactly what the reviewer checks first.
Address mismatches are the quiet killer here. If the address on the bill does not match the address on your casino profile, fix your profile first, then upload. Moving house recently? Use a document dated after the move, not the old address from six months ago. Two minutes of tidying up beats a two-day rejection loop.
When does Realz Casino ask for source of funds?
Most players never see this step. It kicks in under specific conditions rather than as a routine check, so knowing the triggers helps you avoid surprises on a big win.
Expect a source-of-funds request when:
- Your cumulative deposits climb past the platform's internal threshold over a short window.
- You request a withdrawal that is large relative to your deposit history.
- Your play pattern or funding sources look inconsistent and warrant a closer look.
What satisfies it? A recent payslip, a bank statement showing salary or regular income, a pension or dividend statement, or documentation of a property sale or inheritance. The point is a plausible, documented origin for the money you are playing with. If you fund with crypto, be ready to show the exchange account in your name plus the transfer trail that links it to your casino deposit.
Prepare this only if asked. There is no upside to volunteering financial paperwork before the casino requests it, and doing so early just clutters the review. When the request does arrive, respond within the window stated in the message. A prompt reply keeps your withdrawal moving instead of sending it to the back of the line.
How should you photograph your ID?
Your identity document is the anchor of the whole check, so a rejected ID upload holds up everything else. The rules are simple and the account team enforces them consistently.
For a valid ID submission:
- Show all four corners of the card or passport photo page. Nothing cut off.
- Keep every character readable, including your name, the document number, your date of birth, and the expiry date.
- Use the original document, not a photocopy of a photocopy.
- Make sure it is still in date. An expired licence fails automatically.
- Avoid glare. Turn off the flash and shoot in even daylight against a dark surface.
If you send a driver's licence, capture both the front and the back. Passports need the main photo page. Some reviews also ask for a quick selfie holding your ID next to your face, which is a liveness step that confirms the document is really yours. That request comes through your dashboard, and a plain, well-lit photo settles it in seconds. Skip the sunglasses and the hat, and let the camera focus before you tap the shutter.
Verification checklist at a glance
Use this table as your pre-flight list. Have one item ready from each row and your review sails through on the first pass.
| Category | Accepted documents | Key requirement |
|---|---|---|
| Identity | ID card, passport, or driver's licence | All corners visible, in date, fully readable |
| Proof of address | Utility bill, bank statement, council rates notice, lease | Dated within the last 3 months, name and address shown |
| Payment ownership | Card photo (middle digits masked), wallet or bank screenshot | Your name plus the account matching your deposit method |
| Source of funds (if requested) | Payslip, salary bank statement, sale or inheritance record | Documented origin of the funds you deposit |
One habit saves the most time: the name on every document must match your account exactly. A middle name on the ID but not on the profile is enough to bounce a submission. When you photograph a card, mask the middle eight digits and hide the CVV, since the casino only needs the first six and last four to confirm ownership. Get all four rows lined up in a single sitting and the account team can clear the whole file in one review rather than chasing you for one missing piece at a time.
Common questions about Realz Casino verification
How long does verification take once I upload?
The account team typically completes a review within 24-72 hours of receiving clear files. Blurry photos, cropped documents, or a name mismatch restart the clock, so a clean first upload is the fastest route. You can track the status in your dashboard.
Do I have to verify before I can play?
No. You can register, deposit from A$20, and play straight away. Verification becomes mandatory when you request your first withdrawal, which starts from A$30. Completing it early simply means your payout is not held up later.
Is it safe to send copies of my documents?
Upload only through the secure form inside your logged-in account, never by ordinary email. Files travel over an encrypted connection. Mask the middle digits of any card and cover the CVV before you send a photo.
My proof of address was rejected. What now?
Check three things: the date is inside the last three months, your full name is printed on it, and the address matches your profile. Swap a mobile phone bill for a utility bill or bank statement, re-upload the full uncropped document, and the second attempt usually clears.
Does the welcome offer depend on being verified?
You claim the A$10,000 + 250 FS welcome package at deposit, and a A$30 deposit unlocks it. Verification is separate and tied to withdrawals, not to the bonus itself. See the bonuses page for the full terms.
Get your documents ready in one sitting and the rest is quick. If you want the timing broken down step by step, read how long verification takes, or brush up on the exact ID and passport checks. Deposits, limits, and payout speeds all sit on the payment methods page, and you can always head back to Realz Casino to keep playing while the review runs.
