Account Verification After Logging In To Cherry Gold Casino
After your first login, Cherry Gold Casino can ask you to complete account verification (KYC) to meet UK anti-money laundering checks and to confirm you are the account holder.
Verification is typically triggered before the first withdrawal, when you request a change to personal details (name, date of birth, address), or when deposit and withdrawal activity needs extra checks such as unusually large transactions or repeated failed payment attempts.
Some accounts get asked earlier, including during the first deposit, when a payment method requires extra confirmation, or when the casino needs to confirm your age before allowing certain actions on the account.
- ID: A clear photo or scan of a valid passport, UK photocard driving licence, or a national identity card (both sides if the document has them).
- Address: A recent proof of address dated within the last 3 months, such as a utility bill (gas, electricity, water), council tax bill, HMRC letter, or a bank/credit card statement showing your full name and current address.
- Payment method: Evidence you own the deposit method used on the account, for example a bank statement showing the relevant account and your name, or a card image with the middle digits covered so only the first 6 and last 4 digits are visible; e-wallets are commonly confirmed with an account screenshot showing your name and email.
- Source of funds (when requested): Documents that explain where gambling funds come from, such as recent payslips, a P60, a tax return (SA302), pension statements, or bank statements showing salary or other income being paid in.
- Source of wealth (when requested): Papers that explain how you built up savings used for gambling, such as a property sale completion statement, inheritance documentation, investment statements, or business accounts.