KYC Guide 2026
Complete your KYC in minutes. Submit your ID, address proof, and payment method — verification typically takes 24–48 hours.
Create Account18+ | T&Cs apply | Gamble responsibly
| KYC Required For | First withdrawal and large deposits |
|---|---|
| Verification Time | 24–48 hours (business days) |
| Documents: Identity | Passport, national ID, or driver's licence |
| Documents: Address | Utility bill or bank statement (max 3 months old) |
| Documents: Payment | Card photo or e-wallet screenshot |
| Can You Play Unverified? | Yes – but withdrawals blocked until verified |
| Selfie Required? | Sometimes (selfie with ID for enhanced verification) |
| Submission Method | Upload in account dashboard or via support |
| Operator | Dreamline Ventures SRL |
| License | Tobique Gaming Commission #0000071 |
Three categories of documents are required for full KYC approval.
Submit one of the following valid, government-issued documents:
Documents must be in colour, fully visible (all four corners), and not expired. Selfies holding the document may be requested for enhanced verification.
Submit one of the following documents issued within the last 3 months:
The address on the document must match the address registered in your Lanista Casino account.
If you deposited by card, submit a photo of the card showing the cardholder name, expiry date, and last 4 digits (middle digits must be covered for security). If you deposited by e-wallet (Skrill, Neteller, PayPal), a screenshot of your e-wallet account page confirming your name and account ID is required.
| Scenario | Estimated Time |
|---|---|
| All documents submitted correctly first time | 24–48 hours |
| Documents rejected, resubmission required | 48–96 hours total |
| Enhanced verification (selfie + document) | Up to 72 hours |
| VIP fast-track verification | Under 12 hours |
| Weekends / public holidays | Add 1–2 business days |
KYC (Know Your Customer) is a legal obligation for all licensed online casinos. Lanista Casino is licensed by the Tobique Gaming Commission (license #0000071) and must comply with anti-money laundering (AML) regulations and responsible gambling requirements.
Verification serves to:
If you do not complete KYC verification at Lanista Casino:
It is strongly recommended to complete KYC immediately after registering to avoid any delays when you want to withdraw. See withdrawal guide for the full cashout process.
Upload identity, address proof, and payment method verification simultaneously. Submitting them in stages delays the review process.
Ensure documents are well-lit, in focus, and all four corners are visible. Avoid shadows, glare, and partial coverage.
Your name and address on documents must exactly match what you entered when registering your Lanista Casino account.
Address documents must be dated within the last 3 months. Identity documents must not be expired.
If verification takes longer than 48 hours, contact 24/7 live chat support with your submission reference to expedite the review.
The most common reason documents are rejected is poor image quality. A blurry or dark photo of your ID makes it impossible for the verification team to read your details clearly. Photograph in good lighting, keep the camera steady, and ensure all four corners of the document are visible with no glare or shadows covering the text.
Other frequent rejection causes: address proof older than 3 months (check the issue date), name on documents not matching your registered account name exactly (including middle names or suffixes), and an expired passport or driving licence. Fix the specific issue flagged by the support team and resubmit — the 24–48h clock resets from the new submission.
For larger withdrawals — typically €5,000 or more in cumulative payouts — Lanista Casino may request a Source of Funds document to comply with AML (anti-money laundering) regulations. This confirms that the money you are gambling with comes from a legitimate source.
Accepted Source of Funds documents include: three recent payslips, an employer letter confirming salary, a tax return, proof of investment income or a property sale, or a bank statement showing regular income deposits. Documents should be in English or accompanied by a certified translation. If a Source of Funds request is triggered, contact live chat for specific guidance on what to submit.
Lanista Casino is licensed by the Tobique Gaming Commission (licence #0000071), not by the UK Gambling Commission, MGA or a national regulator in your country. The KYC requirements under Tobique follow international AML standards, which are broadly equivalent in document types and processing times to other major licensing jurisdictions.
The practical difference: if you have a dispute about the verification process or a frozen account, the governing body is the Tobique Gaming Commission — not a local consumer protection authority. Lanista Casino is not licensed by Sweden's Spelinspektionen, the UK's UKGC, or other national regulators that carry stricter consumer protection rules. Check local online gambling regulations in your jurisdiction before playing.
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