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Unverified to Verified: Razed Casino Checks

Licensed casinos in the United Kingdom must confirm who you are, so Razed Casino runs the check and normally closes it within 24 hours.

License 78385-7340-R-247632, UK Gambling Commission
Cleared Fast

Verification Essentials

Most players worry the check will stall their money; these six lines settle that.

Who checks
Razed Casino Ltd
Licence held
UK Gambling Commission, 78385-7340-R-247632
Typical time
24 hours
Mandatory
At the latest before the first withdrawal
Minimum age
18+
Four Uploads

Passing the Check First Time

After this, you will know exactly what to send and what makes a copy fail.

Full Page, No Glare
Proof of identity goes up first: your passport, driving licence or national ID. Every corner must sit inside the frame, with no glare across the photo page and no cropped edges.
Is the Bill Recent?
Next comes proof of address, a bill or bank statement showing your name and home address. It has to be recent, and the address must match the one on your account exactly.
Showing the Card Is Yours
Payment method confirmation proves the card or wallet is yours. For a card, cover the middle digits but leave the first six and last four visible; for a wallet, send a screenshot of your profile page.
Wait Before You Edit
Send the set to [email protected] and leave your account details alone while the team works. Most sets are settled inside 24 hours, so watch your inbox for a request or a clearance.
Three Papers

Papers the Review Team Opens

Use this list when a request lands in your inbox and you want to send the right item once.

Proof of identity

ConfirmsYour name, photo and date of birth
Copy showsAll four corners, photo page readable

Proof of address

ConfirmsWhere you actually live
Copy showsRecent bill, name and address clear

Payment method confirmation

ConfirmsThe card or wallet is yours
Copy showsFirst six and last four digits
Check Triggers

Moments That Bring the Document Request

Razed Casino asks at fixed points rather than at random, so nothing is raised without a reason.

Match the New Method First
A card or wallet added mid-play is treated as new, because the licence requires the name on it to match the account holder before money moves.
Your First Payout Cleared
Money leaving the account is the last point a licensed operator can confirm age and identity, so the licence puts the check here at the latest.
Explain the Bigger Movement
Figures far above your usual pattern prompt a closer look at where the funds came from, and the review team may ask for papers at once.
Age in Question on the Account
Doubts about whether a player has reached the legal age of 18+ bring a request for identity papers before the account continues as normal.

Your Funds Under Review

Every holder of a UK Gambling Commission licence, Razed Casino included under 78385-7340-R-247632, has to establish that money staked is legitimate. AML rules make the question routine for a licensed operator, and it is never a suggestion that you have done anything wrong.

Which paper the review team asks for depends on how the funds reached the account.

  • Recent bank account statements
  • Payslips or an employer letter
  • A recent tax return or notice
  • Proof of a pension or benefit award
  • Confirmation of a property or asset sale

When the Review Team Sends It Back

Renew the Paper Before You Send. An identity paper with a passed date proves nothing about today, so the team has to close it and ask again. Send the current version of the same paper Check the date line before uploading

Full Frame, No Cropping. A cut edge or a thumb over the corner hides the details the team is obliged to read in full. Lay the paper flat on a dark surface Step back until all four corners show

Your Device Screenshot. A screen grab can be altered and shows no physical document, so it is not accepted as proof. Photograph the paper itself, not the screen Use the original, not a printout of a scan

Seven Short Replies

What Do New Players Ask About Checks?

Razed Casino answers plainly, treating source of funds checks as routine licence requirements against money laundering, not accusations.

What happens if my legal name has changed?+
A profile screen shows the name held on the account, and a changed legal name needs fresh proof of identity in that new name before review can finish. Send the new document through the upload screen, then email [email protected] if the old record still appears.
Will I have to send the same documents again later?+
A green check marks a completed review, so the same documents are not needed for every later withdrawal. Fresh proof of address or payment method confirmation may be requested if the document ages or the details change.
How long does the verification check usually take?+
A status screen shows the review in progress, and the review usually finishes within 24 hours of receiving the last requested document. The wait starts only with a complete set, so one missing file adds time.
When is verification needed at the latest?+
The withdrawal screen marks the point: the UK Gambling Commission licence requires a completed check before the first payout leaves. A request can arrive earlier too, at registration or the first deposit.
Are my documents safe when I upload them?+
Yes, the upload screen uses 256-bit AES encryption, and a padlock marks the secure connection. Proof of identity, proof of address and payment method confirmation pass to the review team, while [email protected] handles questions about that data.
What should I do if a document is refused?+
A rejection note names the item that failed and gives the reason beside it. Replace only that item through the same upload screen; [email protected] can explain the wording if the note is unclear.
Can I upload documents from my phone instead of a scanner?+
Yes, the mobile upload screen accepts a photo straight from the gallery and sends it to the review team. A phone camera does the work of a scanner, so no desktop is needed.

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