Change recorded 11 Aug 2026

Instant Casino changed 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.

~~Accounts~~ This includes but is not limited to, a picture ID (copy of passport, driver's licence or national ID card) and ~~account verification 3.1 When you register an account with us you are agree, warrant~~ a recent utility bill listing your name and ~~represent that: (a) you are at least: (i) 18 years~~ address as proof of ~~age; or (ii) the age at which gambling is legal under any law that applies to you, whichever~~ residence. This procedure 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~~ done in accordance with 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~~ gaming regulation and ~~regulations and/or by~~ the ~~relevant regulatory authorities for use of the Website and our Services generally.~~ anti-money laundering legal requirements. You ~~agree that you will provide~~ must notify us ~~with all information that~~ if your Registered Email Address has been hacked into, we may, however, require ~~in connection with such verification checks. We will be entitled~~ you to ~~suspend or restrict your account in any way~~ provide additional information/ documentation so 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. can verify your identity. 8.3 We reserve the right to ~~suspend~~ request photo ID, address confirmation or ~~terminate your account should we be unable to satisfy ourselves that~~ perform additional verification procedures (request your ~~source of funds is legitimate. …~~ selfie, arrange a verification call etc.) for the purpose 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~~ prior to granting 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 … withdrawals from your Account. We also reserve ~~the right~~ our rights to ~~refuse shipment or require additional~~ perform identity 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 time during the lifetime of ~~180 days—despite repeated requests for documentation—may also be classified as Dormant.~~ your relationship with us.

Before

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.

After

This includes but is not limited to, a picture ID (copy of passport, driver's licence or national ID card) and a recent utility bill listing your name and address as proof of residence. This procedure is done in accordance with the applicable gaming regulation and the anti-money laundering legal requirements. You must notify us if your Registered Email Address has been hacked into, we may, however, require you to provide additional information/ documentation so that we can verify your identity. 8.3 We reserve the right to request photo ID, address confirmation or perform additional verification procedures (request your selfie, arrange a verification call etc.) for the purpose of identity verification prior to granting any withdrawals from your Account. We also reserve our rights to perform identity verification at any time during the lifetime of your relationship with us.

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