Change recorded 10 Sep 2026

Instant Casino reverted its verification terms

Recorded automatically when the crawler found the live document differed from the version on file. Wording below is quoted for commentary; we do not republish terms in full.

~~This is part of our Know Your Customer (KYC) policy~~ Accounts and account verification 3.1 When you register an account with us you are agree, warrant and represent that: (a) you are at least: (i) 18 years of age; or (ii) the age at which gambling is ~~a safety requirement. Our security team ensures quick completion~~ legal under any law that applies to you, whichever is the greater (“Age of Majority”); (b) you will provide accurate information when registering your account including, without … 3.9 By accepting these Terms and/or registering to use the Website you acknowledge and agree that we are entitled to conduct any and all such identification, credit, fraud and other verification ~~process, so~~ checks from time to time that ~~you receive~~ we may require and/or may be required by applicable laws and regulations and/or by the relevant regulatory authorities for use of the Website and our Services generally. You agree that you ~~money~~ will provide us with all information that we require in connection with such verification checks. We will be entitled to suspend or restrict your account in any way that we deem appropriate, until such time as ~~fast~~ we have completed those verification checks to our sole satisfaction. 3.10 As part of the registration and verification process, we may transfer any information provided to us pursuant to clause ‎3.9 to certain third parties for the purposes of assisting with and completing any verification process, and you specifically agree and consent to such transfers and processing. 6.11 We may be required by anti-money laundering regulations, and as ~~possible. Below, you'll find an overview~~ part of our internal policies, to make checks on the ~~most popular~~ source of any funds placed on deposit by our customers. We reserve the right to suspend or terminate your account should we be unable to satisfy ourselves that your source of funds is legitimate. … of funds from your account if: (a) all payments made into your account have been confirmed as cleared and ~~efficient payment methods~~ are not Failed Deposits; (b) any identity or other verification checks that we ~~offer, ensuring~~ are required to conduct pursuant to any applicable anti-money laundering regulations and/or other applicable legislation have been completed to our satisfaction; (c) you ~~can enjoy quick~~ accept that all … We reserve the right to decline a withdrawal request and/or reverse the withdrawal of unspent or otherwise unused deposits until such time as the source of funds has been satisfactorily established; and ~~seamless banking~~ (d) there is no ongoing investigation into: (i) a game defect involving a game which you have played and which requires a temporary freeze on withdrawal of funds; or (ii) a … We reserve the right to refuse shipment or require additional verification if we reasonably suspect fraud, abuse, or Restricted use, or if shipment is not feasible to the Customer’s location. 16.2.4 Players may also request a withdrawal of any remaining funds on a Dormant Account (if applicable) at ~~our casino.~~ any time, subject to verification procedures. 16.2.5 Accounts Blocked due to pending verification Accounts that have been temporarily blocked due to incomplete KYC (Know Your Customer) and/or SOF (Source of Funds) verification and remain unverified for a continuous period of 180 days—despite repeated requests for documentation—may also be classified as Dormant.

Before

This is part of our Know Your Customer (KYC) policy and is a safety requirement. Our security team ensures quick completion of the verification process, so that you receive you money as fast as possible. Below, you'll find an overview of the most popular and efficient payment methods we offer, ensuring you can enjoy quick and seamless banking at our casino.

After

Accounts and account verification 3.1 When you register an account with us you are agree, warrant and represent that: (a) you are at least: (i) 18 years of age; or (ii) the age at which gambling is legal under any law that applies to you, whichever is the greater (“Age of Majority”); (b) you will provide accurate information when registering your account including, without … 3.9 By accepting these Terms and/or registering to use the Website you acknowledge and agree that we are entitled to conduct any and all such identification, credit, fraud and other verification checks from time to time that we may require and/or may be required by applicable laws and regulations and/or by the relevant regulatory authorities for use of the Website and our Services generally. You agree that you will provide us with all information that we require in connection with such verification checks. We will be entitled to suspend or restrict your account in any way that we deem appropriate, until such time as we have completed those verification checks to our sole satisfaction. 3.10 As part of the registration and verification process, we may transfer any information provided to us pursuant to clause ‎3.9 to certain third parties for the purposes of assisting with and completing any verification process, and you specifically agree and consent to such transfers and processing. 6.11 We may be required by anti-money laundering regulations, and as part of our internal policies, to make checks on the source of any funds placed on deposit by our customers. We reserve the right to suspend or terminate your account should we be unable to satisfy ourselves that your source of funds is legitimate. … of funds from your account if: (a) all payments made into your account have been confirmed as cleared and are not Failed Deposits; (b) any identity or other verification checks that we are required to conduct pursuant to any applicable anti-money laundering regulations and/or other applicable legislation have been completed to our satisfaction; (c) you accept that all … We reserve the right to decline a withdrawal request and/or reverse the withdrawal of unspent or otherwise unused deposits until such time as the source of funds has been satisfactorily established; and (d) there is no ongoing investigation into: (i) a game defect involving a game which you have played and which requires a temporary freeze on withdrawal of funds; or (ii) a … We reserve the right to refuse shipment or require additional verification if we reasonably suspect fraud, abuse, or Restricted use, or if shipment is not feasible to the Customer’s location. 16.2.4 Players may also request a withdrawal of any remaining funds on a Dormant Account (if applicable) at any time, subject to verification procedures. 16.2.5 Accounts Blocked due to pending verification Accounts that have been temporarily blocked due to incomplete KYC (Know Your Customer) and/or SOF (Source of Funds) verification and remain unverified for a continuous period of 180 days—despite repeated requests for documentation—may also be classified as Dormant.

~~struck~~ = removed wordingtinted = added wording

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