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7signs Casino account verification and KYC checks

Every licensed casino has to know who it pays, and 7signs Casino usually wraps that check up inside 14 hours.

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ALSI-811757 issued by Anjouan Offshore Finance Authority, audited by SIQ and GLI

The basics

Approved in hours, not weeks

Built the way 7signs Casino handles money: plainly, with a real person on the other end.

Who checks

7signs Casino LLC

Under which licence

Anjouan Offshore Finance Authority, ALSI-811757

How long

14 hours

When mandatory

Before the first withdrawal

Questions

[email protected]

Minimum age

18+

First-time clear

Your first upload, done in one go

You will know exactly which shot to take before you send anything to the verification team.

Open your profile area

Log in and open the verification area of your profile, where the three upload slots sit side by side. Each slot names the paper it expects, so no guessing.

Lay it flat, shoot straight

Photograph your photo identification flat on a dark surface with all four corners inside the frame. Any glare or cropped edge sends it back for a second try.

A full-page address scan

Scan the full page of your proof of address, not just the top third. Your name, your address and the issue date must read clearly.

Before the reply, after the reply

Send it and watch your inbox for the outcome within 14 hours. If one shot is rejected, replace only that file and the rest stays approved.

Three papers

Match each upload to its slot

Worth a look while the upload screen is open and your papers are on the desk.

Photo identification

ConfirmsYour name and date of birth

Must showAll four corners, photo and expiry date readable

Proof of address

ConfirmsWhere you live

Must showYour name, full address and issue date

Payment card image

ConfirmsThe card you paid with

Must showFirst six and last four digits, name visible

Check timings

Triggers that bring a document request

This block shows the four moments when the casino may ask you to prove who you are.

A quick, clean match

Your name, date of birth or address differs from a bill or card, so photo identification and proof of address are requested before anything else moves.

Money that keeps moving

The licence asks for a completed check before money leaves the account, so identification and address papers are reviewed at your first payout request.

A payment outside your pattern

A payment much bigger than your usual pattern prompts a closer look, and the team may ask for identification plus a selfie holding it.

A brand-new payment route

A card or wallet the account has not used before needs a first-use check, usually against a payment card image.

The source of funds question

Because the Anjouan Offshore Finance Authority licenses this casino under number ALSI-811757, the rules against money laundering mean the team has to understand where a player's money comes from. It is a routine step, never an accusation aimed at you.

Depending on your case, expect one or more of the following.

Recent bank statements
Payslips or an employer letter
Tax return summary
Proof of a property sale
Pension or benefit statement

Common reasons for a returned file

An ID past its expiry. An expired passport or licence cannot prove who you are today, so the reviewer has to send it back. Photograph the current document, all four corners Email the fresh scan to [email protected]

A mismatch between profile and paper. Letters, accents or a married name on the paper can differ from the profile, and the mismatch stops the reviewer approving it. Update the profile to match the document exactly Confirm the change with a supporting paper

An address paper that aged out. A bill dated months ago no longer reflects where you live, so the address paper must be recent to count. Pull a newer statement from your bank Check your name and address are visible

Six replies

From pending to paid in one upload

Most players worry one blurred photo will freeze their payout for good.

What happens if the casino rejects my document?+

Nothing is lost: you send a fresh copy of the same paper. Blur, glare or a cropped corner are the usual causes, so retake it in daylight with all four corners in frame. Mail [email protected] if you want the reason in writing.

When do I have to send my documents in?+

The licence requires the check at the latest before your first withdrawal. It can also land earlier, at sign-up or at your first deposit, so keep the papers nearby. Either way, the request arrives in your account, not out of nowhere.

My name changed, so is my old ID still fine?+

No. Send the new photo identification and one proof of address carrying that same new name, and mention the change to [email protected] so the file matches. Papers with a former surname will not line up with your payment details.

Which regulator licenses this casino, and under what number?+

7signs Casino LLC holds licence ALSI-811757 from the Anjouan Offshore Finance Authority. The identity check is a condition of that licence, so the support desk cannot wave it through. The company is registered as number 878984.

Why are you asking where my money comes from?+

Because the licence obliges us to know that stakes come from lawful income. It is a routine AML step that licensed operators run, not an accusation aimed at you. A short explanation plus whatever backs it up is normally enough, and most answers are read once.

Can I send my documents from my phone?+

Yes. A recent phone camera is fine, as long as the whole page is inside the frame and the text stays sharp when you zoom in. Shoot flat on a table in daylight, skip the flash, and send each file once.