Check details

Leprezone Casino: Before the check: slow; after it: simple

Every licensed casino runs this identity check to keep money clean, and Leprezone Casino closes it within 46 hours.

Start verification

19+

At first withdrawal

Checks done early, payouts done fast

Useful the moment a withdrawal is paused or the account asks for documents.

Who checks

Leprezone Casino LLC

License

Anjouan Offshore Finance Authority, ALSI-439164

Review time

46 hours

Mandatory

At the latest before the first withdrawal

Verification email

[email protected]

Minimum age

19+

Clear steps

Walk it through once and be done

Inside your account area

Open your account area and look for the documents section; if a payout is pending, the notice sits near the withdrawal status.

A flat, fully lit photo

Photograph your government-issued photo ID flat, with all four corners visible; glare and dark shadows are the usual reason a copy is refused.

A complete payment screenshot

Add a proof of address and a payment method screenshot showing your name; a cropped top or bottom loses the details reviewers need.

Your 46-hour window

Then wait out the review, which takes up to 46 hours; keep your inbox and phone handy in case one page needs retaking.

First-try approval

Papers the desk will ask for

Useful the moment you photograph your first document for the account.

Document

Confirms

Visible details

Government-issued photo ID

Your name, face and age

All four corners, clear text, no glare

Proof of address

Where you actually live

Your name, address and a recent date

Payment method screenshot

The account you pay from

Your name, the provider and full card edges

A selfie with the identity document

That you hold the ID yourself

Your face and the ID text in one frame

Nothing shared, nothing sold

Your copies stay confidential

Locked before it lands

At the moment your file lands, 256-bit AES encryption wraps it in transit and at rest. Prying eyes meet scrambled data, not your face or your address.

After you hit send

Once your upload arrives, access narrows to the verification team alone. Support agents, payment staff and marketers cannot open the file you sent.

Keep it to the required checks

Each copy you send answers a check the Anjouan Offshore Finance Authority expects under license ALSI-439164. Neither marketing, sales nor partners receive the scans for any other purpose.

Clearance you gain

The four moments a review starts

After this block you will know each moment a check can land on your account.

Before your account opens

At sign-up, the license asks us to confirm you are 19+, so we run a quick identity check before your account opens fully.

The first payout review

The moment you request your first payout, the same license requires a full KYC review, so have your documents ready.

Deposit limit change

On the day you raise your deposit limit, a short source of funds review can follow, because higher limits carry more risk.

Routine, not suspicious

When one payment sits far outside your usual pattern, the license's AML rules mean a closer look and a source of funds question.

Five papers

Why does a casino ask about your income?

Since 2019 our Anjouan Offshore Finance Authority license ALSI-439164 has required checks on where player money comes from. When a review opens, it is routine AML work, never a suggestion that you did something wrong.

Papers a funds review may ask

Depending on your case, any of these may be requested:

Recent bank statement
Recent payslip from your employer
Notice of assessment
Savings or investment summary
Contract from a recent sale

Fewer retakes

Refused once, approved the next time

Here is why a copy bounces and the exact fix for each case.

Two names, one account

At review, a bill in another name or an older address breaks the link between you and the document.

A cut corner

A photo with a cut corner or a glare across the number hides the detail the reviewer has to confirm.

One clean approval

Any edit, crop or filter makes a file unreadable as evidence, so the reviewer cannot accept it at all.

Stale proof of address

Once a bill is past its window, it no longer proves where you live today, so a newer one is needed.

Your last hurdle

Answers before the desk replies

I got married and my ID shows my old name. Is that a problem?

Not a problem, but it needs a paper trail. Send the marriage certificate or a court document that links both names alongside your government-issued photo ID, so the reviewer can match the two in one pass.

What is the source of funds question actually for?

It is a routine duty of the licence held by Leprezone Casino LLC, aimed at money laundering rather than at you. Answering it with a payslip or a bank statement keeps the review short and the file closed.

A document came back rejected. What do I send instead?

Reupload the same paper in a cleaner form: full page, all four corners visible, no glare, nothing cropped. If the rejection names a different document, send that one, and write to [email protected] when the reason is unclear.

Can I get verified before I ever request a withdrawal?

Yes. The check is required at the latest before your first withdrawal, and the desk may ask at registration or at the first deposit. Sending the papers early means the payout step finds a file already cleared.

Do phone photos of my ID get accepted?

Usually yes, if the image stays sharp and unedited. Shoot in daylight on a flat surface, keep the camera steady, and avoid shadows across the photo page before you send.

Faster payouts

A confirmed account and faster money

A verified account moves withdrawals without the pause, within 46 hours of your documents landing.

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