Account Verification (KYC) At Punt Casino
Punt Casino runs KYC checks to confirm your identity, your Canadian residential address, and that the payment method you use belongs to you. Verification is tied to withdrawals and account risk checks, and it can be requested at sign-up or later in your account lifecycle.
- Identity (ID/Passport): Punt Casino asks for a clear photo or scan of one government-issued ID. In Canada, this is typically a passport or a driver’s licence. The image must show your full name, date of birth, document number, and expiry date, with all four corners visible and no glare. If the casino flags an age or identity mismatch (for example, different spelling between your profile and ID), it asks for a new capture or an additional document.
- Address proof: Punt Casino requests a document that shows your full name and current residential address in Canada. Common examples include a utility bill (electricity, internet, water), a bank statement, or a government letter. Punt Casino typically accepts documents dated within the last 90 days. Screenshots are rejected when they cut off the issuer name, date, or address; a full PDF statement is accepted more reliably.
- Payment method: Punt Casino verifies the funding method when you withdraw, when the deposit method changes, or when deposits trigger a compliance review. For cards, it asks for photos of the card with the middle digits covered and the CVV hidden, while keeping the last 4 digits and your name visible. For e-wallets or Interac-style transfers, it asks for a statement or account page that shows your name and the account identifier used for payments; transaction IDs alone are not enough. If you used multiple methods, Punt Casino can request proof for each method before it approves a withdrawal.
Verification is required before the first withdrawal and can also be triggered by large withdrawals, repeated failed withdrawal attempts, chargeback risk signals, or profile changes like a new address, name edit, or new payment method. Punt Casino blocks withdrawals until the check is complete and can pause some account functions if documents are missing or inconsistent.
After you upload documents in your account area, Punt Casino reviews them in 24–72 hours. If the images are unclear