You are at the identity check

Why does Haz Casino ask for identity documents?

Every licensed casino must confirm who you are before money leaves the account, and here that review usually takes about 6 hours.

Start verification

Licensed in AnjouanHaz Casino LLC operates under license ALSI-477610, issued by the Anjouan Offshore Finance Authority and independently audited by BMM Testlabs, SIQ, and iTech Labs.

Six lines

Your check, at a glance

Use this table when a withdrawal is pending and you want the basics without scrolling.

Who checks

Haz Casino LLC

Licence

Anjouan Offshore Finance Authority, ALSI-477610

Review time

6 hours

Must be done

Before the first withdrawal

Questions

[email protected]

Minimum age

18+

Passing first time

Want to pass the check on the first try?

Work through these four moves the moment your account area asks for documents.

Finding the documents area

Log in and open the documents area of your account; photos taken flat under good light pass far more often than tilted shots of a card on a table.

All four corners visible

Photograph the photo page of your passport or both sides of your driving licence, keeping all four corners inside the frame and nothing covering the print.

Clear copies, no cropping

Next comes a bill or bank statement from the last three months, and a screenshot of the payment method you used; crop out nothing that shows your name.

Check your inbox after sending

Send everything together, then wait quietly for the standard 6 hours; someone will contact you from [email protected] if a page is dark or a corner is cut off.

Faster approval

Which documents does the casino need?

Check this list while you are gathering the copies, before anything is uploaded.

Proof of identity

ConfirmsWho you are

Copy must showPhoto page in date

Proof of address

ConfirmsWhere you live

Copy must showName and address, three months old

Payment method screenshot

ConfirmsThe card or wallet is yours

Copy must showYour name and last digits

Fewer surprise checks

The moments a check lands in your inbox

Read this the moment an ID request arrives and you want to know what set it off.

A higher deposit limit

The moment you ask for a higher deposit limit, the licence requires a closer look, so proof of identity and proof of address are requested.

A payment out of character

One evening your deposit or withdrawal looks far outside your normal pattern, and the check asks for identity, address and a payment method screenshot.

Why now, before my payout?

The first time you request a payout, the licence requires a verified account, so identity, address and a payment method shot must be on file.

Show us the new card

The morning you add a payment method we have not seen, a screenshot of it is requested so the name on it matches your account.

Your funds under the routine check

At the point the check reaches your funds, the licence from the Anjouan Offshore Finance Authority (ALSI-477610) puts AML duties on us, so the question is routine paperwork, not an accusation.

Depending on your case, a few papers may be requested from you.

Recent bank statements
Payslips from your employer
A tax or income summary
Proof of a recent property sale
Screenshots of your savings

Getting your document through on the retry

Check the date first. The date on the paper is not recent enough, so the address cannot be confirmed as your current one. Request a fresh bill from your provider Send the page showing your name and address

Is my ID out of date? An expired card or passport tells us nothing about who you are today, so the identity step cannot be signed off. Send your renewed passport or ID Cover every corner in the new photo

Why was my upload refused? Your name or address reads differently on the paper than on your account, so the check cannot tie the two together. Update your account before you resend Match the spelling letter for letter

Less back-and-forth

Straight answers on document checks

Haz Casino keeps these replies short and plain, because a clear answer beats a long one.

Which authority licenses Haz Casino and under what number?+

Before you sign up, it helps to know who stands behind the site: Haz Casino LLC, company number 281178, holds license ALSI-477610 from the Anjouan Offshore Finance Authority. That regulator sets the identity checks described on this page.

What happens if my ID document gets refused?+

On the first refusal you'll get a short note saying which part failed, usually glare, a cropped corner or an expired date. Send a fresh image of the same document and the check picks up where it stopped.

When will Haz Casino ask me to verify my account?+

By the time you request your first withdrawal, verification has to be done, and the files must be in before a payout leaves. Earlier than that, the request can arrive at registration or after your first deposit.

Why does the casino ask where my money comes from?+

From the moment a check begins, the license requires us to understand where your funds come from, so this question is routine for every player who is asked. It is an AML duty under the license, not a suspicion about you.

Do I have to send my documents more than once?+

After the first check clears, the answer is usually no: the same files stay on record, so a second payout doesn't mean a second upload. Should a document expire or your details change, a fresh copy gets requested.

How long does the verification check take to finish?+

Within six hours of a complete upload, you'll normally have your answer, which is the window Haz Casino works to. Missing pages or blurred photos push that clock back to the moment the new file lands.

Do phone photos of my passport work for the check?+

On any recent phone, yes: the camera shot works as long as the whole document sits inside the frame and no flash bounces off the surface. Daylight on a flat table beats a lamp at night, and a second shot takes a moment if the first is soft.