KYC Policy
To comply with the UK Gambling Commission regulations and anti-money laundering laws, Barz Casino operates a strict Know Your Customer (KYC) policy. This process ensures that all players are legally eligible to gamble, that funds used are legitimate, and that the platform remains secure and responsible.
When KYC Checks Are Required
Identity verification may be required in the following situations:
- Immediately after registration
- Prior to processing the first withdrawal
- When deposits exceed certain thresholds
- If suspicious or irregular activity is detected
- During random security checks in line with UKGC standards
Documents We May Request
To verify your identity, Barz Casino may request one or more of the following:
Proof of Identity (photo ID):
- Valid passport
- UK or EU driving licence
- National identity card
Proof of Address (dated within the last 3 months):
- Utility bill (gas, electricity, water)
- Bank or credit card statement
- Council tax bill
- Official government letter
Proof of Payment Method:
- Screenshot or photo of the payment method used (e.g. e-wallet or card)
- Copy of bank statement showing transaction to Barz Casino
- Image of card (with middle 8 digits covered)
All documents must be clear, legible, and valid. Files can be uploaded securely through your account area.
How We Process Your Data
- All documents are encrypted and reviewed by our compliance team
- Only authorised staff members have access to sensitive data
- Personal data is handled in accordance with the UK GDPR and our privacy policy
- We do not share your documents with third parties unless legally obligated
What Happens If You Don’t Complete KYC
- Your account may be suspended or restricted
- Deposits and withdrawals will be blocked
- Bonus offers may become unavailable
- Unverified accounts may be closed in accordance with UKGC rules
Retention and Security
We retain KYC data only for as long as necessary to comply with legal obligations. Once no longer required, your data will be securely deleted or anonymised.
Frequently Asked Questions about the casino
This section addresses the most common questions from UK users about the casino, covering areas like licensing, withdrawals, game selection, and supported currencies.
Is the casino licensed in the UK?
Yes, the casino is licensed and regulated by the UK Gambling Commission. This ensures legal compliance, player protection, and fair gaming for all users in the United Kingdom.
How long do withdrawals take?
Withdrawal times depend on the method used. E-wallets like PayPal or Skrill are usually processed within 24 hours, while card and bank withdrawals take 1–3 working days. Verification must be completed first.
What games can I play at the casino?
You can play over 1,000 games including online slots, Megaways, blackjack, roulette, live dealer games, jackpot titles, and more — all from top-tier developers.
Can I use GBP and UK payment methods?
Yes, the casino fully supports GBP for deposits and withdrawals. Payment options include Visa, Mastercard, PayPal, Skrill, Neteller, and bank transfers — all tailored for UK users.