Yetiwin Casino verification: what gets your file cleared
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3 checks, 1 account

Yetiwin Casino: Your documents, from upload to approval

A licence requires the casino to confirm who you are, so Yetiwin Casino checks your documents and answers within 10 hours.

Anjouan licensedALSI-437701, audited by BMM Testlabs and SIQ since 2017
Waiting on a withdrawal

Read the check at a glance

Six lines cover who reviews your file, under which licence and how long the wait runs.

Company
Yetiwin Casino LLC
Licence
Anjouan Offshore Finance Authority, ALSI-437701
Review time
10 hours
Deadline
Before the first withdrawal
Verification e-mail
Minimum age
18+
Your file under review

Sharp photos first, approval after

Four steps take your file from account menu to approved, with the detail that trips most uploads.

Where the list sits
Open the documents area inside your account and note which item is marked as missing; the list shows one request at a time, so the next step only appears once that item is in.
Photograph it flat
Photograph your identity document flat, on a plain surface, with all four corners visible and no glare across the photo page. Cropped edges or a shadow across the text are the usual reason a copy is returned.
Send a clear address copy
Send a proof of address issued in your own name, dated recently, showing your full address without folds over the lines. A bill held up to a lamp, or a phone screenshot, is rejected more often than a clear scan.
Your 10-hour answer
Wait while the team reads the file; Yetiwin Casino answers within 10 hours and e-mails you either an approval or the single item to redo. Withdrawals move once that message lands.
Document list

The papers behind a cleared file

Three documents show who you are, where you live and which card funded the account.

Proof of identity

ConfirmsYour name, photo and date of birth
Must showAll four corners, in date, in focus

Proof of address

ConfirmsWhere you live and in whose name
Must showFull address, your name, recent date

Payment card image

ConfirmsThe card you used to pay in
Must showFirst six and last four digits, name hidden
Check timing

Four triggers behind a verification request

Four routine moments bring the request, and each one asks for a specific paper.

Room to deposit more
A higher limit changes what you can spend, so the reviewer wants proof of identity and address on file before it goes through.
A birthday under review
A date-of-birth entry that fails to confirm your age brings a request for a clear copy of your identity document.
A payment out of pattern
A payment far above your usual pattern invites a source of funds question, with payslips or statements asked alongside your identity paper.
Money out without delay
A first payout is the latest point for the check, so identity, address and card images should sit ready the moment you ask.

A straight answer on your income

Under its Anjouan Offshore Finance Authority licence ALSI-437701, Yetiwin Casino has to know where a player's money comes from. The request is routine AML work, never a suggestion that you have done anything wrong.

Depending on your case, the team may ask for one or more of these.

  • Recent payslips from your employer
  • Bank statements showing regular income
  • A pension or benefit letter
  • Proof of identity
  • Proof of address

A file that clears on the retry

Out of date, sent back. A document past its expiry date cannot prove who you are today, so the reviewer has no choice but to return it. Photograph the current version instead Check the expiry date before sending

A mismatch in the details. When the name or address on the paper differs from your account, the file cannot be matched to you. Update your account details first Send a paper with the matching address

Is this bill recent enough? Utility bills age quickly, and a dated copy no longer shows where you live now. Use a bill from the current quarter Download a fresh copy from the supplier

Refused or still waiting

How do I get my documents approved?

That a refused document means the account is closed — one resend usually settles it.

My document was refused, so what should I do next?+
A refusal means that one copy could not be read, not that your account is closed. Check the reason attached to it, then send a sharper scan of the same paper to [email protected] from your registered email address.
When will Yetiwin Casino ask for my ID?+
At the latest, the check must be finished before your first withdrawal leaves. The casino may also request documents earlier, either when you register or when you make your first deposit, so keep the papers nearby.
Are my documents stored safely on your side?+
Yes. Files travel over 256-bit SSL encryption and are used only to confirm your identity and to satisfy the licence held under ALSI-437701. They are not passed to anyone outside the checks.
Will I need to send the same papers again later?+
No, not normally. An approved file stays valid, though a card that has since expired or an address that has changed will need a fresh copy of that one document.
Why are you asking me about the source of my funds?+
This is a routine requirement of the licence from the Anjouan Offshore Finance Authority against money laundering. It is not an accusation, and a short payslip or bank statement usually answers it.
How long does the check take once I send files?+
Allow up to 10 hours. Most files are quicker than that, and the 10-hour window starts when the complete set arrives, not when you send the first file.

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