One check, three papers

Verify your Energy Casino account before you withdraw

Before your first payout, sometimes earlier at sign-up or first deposit, a licensed casino must confirm who you are; this check takes about 3 hours.

18+
Before you cash out

What changes once the papers clear

The moment your withdrawal sits pending, these six lines tell you who does what.

Checked by

Energy Casino Inc.

Licence held

Kahnawake Gaming Commission, KGC-5099

Time needed

3 hours

Deadline

Before the first withdrawal

Email for questions

[email protected]

Minimum age

18+

Papers in hand

Get through without a second upload

01

Your document list

Once you log in, open the verification area and read the list; it names every paper wanted and grows if a source of funds check is added.

02

Phone camera, good light

At the first upload, send a photo of your ID, taken flat in daylight, with all four corners and the expiry date readable.

03

Name and address, clear

By the time you reach the address paper, pick a recent bill or letter that shows your name and full address, unedited.

04

Payout cleared sooner

While the check runs, watch the e-mail on your account; if a copy is blurred, a fresh photo usually clears it within the same 3 hours.

Four uploads

Which documents does the check want?

When the upload screen asks for something, this table shows what each paper has to prove.

Photo ID

Confirms: Your name, face and age; Copy must show: All edges, photo and expiry clear

Proof of address

Confirms: Where you live now; Copy must show: Name, address, whole page, recent date

Payment method screenshot

Confirms: The account your money moves through; Copy must show: Your name and the card or wallet

Photo ID

Confirms: That the ID belongs to you; Copy must show: Your face and the ID in one frame

Three reasons

When your upload comes back unsorted

01

Matching your account address

Two weeks in, a licence or bill still carries your old suburb, and the checker cannot tie that address to the one on your account. Send a bill dated within the last three months; Update your address in your profile first

02

A photo the checker can read

On a phone at night, corners get cut off, glare lands on the photo page, and nothing on the card can be read back. Lay the document flat near a window; Fit all four corners inside the frame

03

When the file looks altered

The evening you scan in a hurry, a screenshot gets trimmed or a background erased, and the file no longer looks like the original. Send the whole page, untouched; Use the original file, not a screenshot

Funds check

Show where the money came from

Minutes after a larger payout is flagged, a funds question can land. Our licence from the Kahnawake Gaming Commission, KGC-5099, obliges Energy Casino Inc. to ask it, and every licensed operator does the same. Nothing here accuses you of anything.

Papers we may ask for

One or two of these usually settle the question, so send what fits your case.

  • Recent payslips or salary advice
  • Bank statements from the last few months
  • Tax return or notice of assessment
  • Proof of savings or investments
  • Sale documents for a large asset
Check timings

When we ask and what we take

This block settles when the request arrives, so nothing about the check catches you off guard.

At registration

At sign-up we take your date of birth, so nobody under the licensed age of 18 gets past the door, and a photo ID may be requested.

Why do my details differ?

Your profile name, address or payment details may drift from the paperwork, and a match has to be confirmed before anything moves forward.

Do I need this to cash out?

The first payout triggers the full check, and the licence requires it before money leaves, so photo ID and an address proof are asked.

Bigger than usual

A sum well above your usual pattern prompts a closer look, and we may ask for a payment method screenshot alongside your ID.

What happens once your documents land

Locked going out, locked staying. Before your file leaves the phone it is scrambled by 128-bit SSL. Once it arrives, the same lock stays on it inside our systems.

Can anyone else see it? A verification specialist is the only person who opens your ID, address proof or payment screenshot. Support agents on live chat cannot pull those files up.

What the licence asks, nothing more. Everything you send is used to satisfy the checks attached to our KGC-5099 licence. It is not a marketing list and not a profile for anyone else.

While yours is pending

What do you want to clear up before you send?

How late can I leave sending my documents in?
The licence sets the latest point at your first withdrawal. Before then, Energy Casino can already ask at sign-up or when your first deposit lands, so a quiet check today saves a stall later.
Same documents again a year from now, or not?
Only when something has moved on. If your ID expires, your address changes or a new payment method shows up, the paperwork gets refreshed. Otherwise one clean set carries you forward.
What if I got married and my surname looks different now?
Send the certificate that links the old name to the new one alongside your ID. An amended address line on the proof of address keeps everything matching. Matching names on file is what stops the check from stalling.
Can the photo of my ID come straight off my phone?
Yes, a phone shot is fine. Flat surface, daylight, all four edges inside the frame, no flash glare across the text. Readable beats polished every time.
Why is the casino digging into where my money came from?
That question is routine under the licence and aimed at money laundering, not at you. It is asked across the board, and a short, honest answer normally settles it. Nothing about it suggests anything untoward on your side.
Is it safe to send my ID through this site?
Files travel under 128-bit SSL encryption, and GLI audits the systems behind them. Only the team reviewing your check opens the documents, and you can reach [email protected] with a data question.
Which licence sits behind this operation?
The Kahnawake Gaming Commission regulates Energy Casino under licence number KGC-5099. Energy Casino Inc. is the company that holds it, registered as 468640 at Old Malone Highway, Kahnawake.