Account Verification

Before submitting your documents to Seven Casino, you must meet a set of baseline eligibility and account requirements. These ensure your verification is processed without delays or rejection.

• You must be aged 18 or over, as Seven Casino is licensed to serve adult players in the UK only;
• Your account must be registered with your own personal details, not a third party’s;
• The name on your account must exactly match the name on every document you submit;
• Your registered address must be a valid UK address and must match your proof of address document;
• All uploaded documents must be current, undamaged, and fully legible with no cropped edges or obscured text;
• Each document must be submitted in an accepted file format, such as JPEG, PNG, or PDF, and must not exceed the maximum file size specified during upload.

Seven Casino follows UK Gambling Commission KYC requirements, meaning specific documentation is needed to confirm your identity, address, and payment method. Ensure every document is valid, up to date, and clearly legible before uploading.

1. Proof of Identity: A UK passport, national identity card, or full driving licence showing your full legal name, date of birth, photograph, and document expiry date.
2. Proof of Address: A utility bill (gas, electricity, or water), bank statement, or HMRC correspondence issued within the last 3 months, displaying your full name and registered UK address.
3. Proof of Payment Method: A photo or screenshot of the debit card (showing only the first 6 and last 4 digits), e-wallet account confirmation, or bank statement used to fund your Seven Casino account, confirming ownership.
4. Source of Funds (if requested): A recent payslip, bank statement, or official financial document demonstrating the origin of the funds deposited, required for enhanced due diligence checks above certain deposit thresholds.
5. Selfie with ID (if requested): A clear photograph of you holding your government-issued ID document, confirming that the person named on the account is the same as the document holder.

Account verification is not a formality. It directly determines what you can do on the platform and how securely your account and funds are protected at all times.

• Withdrawal access: Unverified accounts cannot process any withdrawal requests; completing verification removes this restriction immediately;
• Bonus eligibility: Certain promotions and bonus releases on Seven Casino require a fully verified account before funds can be claimed or wagering requirements counted;
• Fraud prevention: Verification confirms that no one else can access or operate your account using false credentials;
• Regulatory compliance: Seven Casino is licensed by the UK Gambling Commission and is legally required to verify all players under Anti-Money Laundering and Know Your Customer regulations;
• Account security: Verified accounts benefit from an additional layer of identity confirmation, reducing the risk of unauthorised access or account takeover;
• Responsible gambling tools: Full verification enables access to all self-exclusion, deposit limit, and cooling-off tools available on the platform in line with UKGC requirements.