We check who you are because the Gaming Control Board Curaçao licence requires it, and a clean file takes about 2 hours.
This table settles who checks you, why, and how fast it clears.
We read every file by hand, so a clear upload is the quickest route through.
This table tells you exactly what each file has to show before you send it.
We flag each screen where a request can surface, so nothing feels like a surprise.
A prompt labelled source of funds can appear in your account even when everything looks routine. Our Gaming Control Board Curaçao licence OGL/2017/3958/182 makes anti-money-laundering checks part of running a casino, so the request is standard procedure, never a hint that you have done something wrong.
Depending on your situation, the team may ask for any of these.
Screenshot upload. A screenshot in the upload slot loses detail and can be edited, so a camera picture of the paper clears the queue. Retake the original on a table, camera above it. Send the new file through the same upload button.
Check the expiry date first. The expiry date on your ID has passed, so it no longer proves who you are today and the check stalls. Request the renewal now and upload when it lands. Check the date before you photograph the card.
Match your profile to the paper. A nickname on your profile or a street you have just left will not match the paper, so the check stops. Update the profile to read exactly as the ID. Add a recent bill for the new address.
You will know how to fix a refusal and what happens behind the scenes.
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