Change recorded 21 Aug 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 includes but is not limited to, a picture ID (copy of passport, driver's licence or national ID card)~~ Accounts and ~~a recent utility bill listing your name~~ account verification 3.1 When you register an account with us you are agree, warrant and ~~address as proof~~ represent that: (a) you are at least: (i) 18 years of ~~residence. This procedure~~ age; or (ii) the age at which gambling is ~~done in accordance with~~ 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 ~~gaming regulation~~ laws and regulations and/or by the ~~anti-money laundering legal requirements.~~ relevant regulatory authorities for use of the Website and our Services generally. You ~~must notify~~ agree that you will provide us ~~if your Registered Email Address has been hacked into,~~ with all information that we ~~may, however,~~ require ~~you~~ in connection with such verification checks. We will be entitled to ~~provide additional information/ documentation so~~ suspend or restrict your account in any way that we ~~can verify your identity. 8.3~~ 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 ~~request photo ID, address confirmation~~ suspend or ~~perform additional verification procedures (request~~ terminate your ~~selfie, arrange a verification call etc.) for the purpose~~ 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 ~~prior~~ checks that we are required to ~~granting~~ conduct pursuant to any ~~withdrawals from your Account.~~ applicable anti-money laundering regulations and/or other applicable legislation have been completed to our satisfaction; (c) you accept that all … We ~~also~~ reserve ~~our rights~~ the right to ~~perform identity~~ 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 during the lifetime~~ 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 ~~your relationship with us.~~ 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 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.

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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