KYC Verification At Tombola Casino
Tombola Casino runs KYC checks to confirm your identity, your address, and that the payment method you use belongs to you. The same checks also support age verification and anti-fraud controls.
Verification is requested when you register and start using the account, and it is commonly triggered again when you request a withdrawal, change personal details (name, address, date of birth), add a new payment method, or when account activity flags a security review (for example, repeated failed deposits or unusual login locations).
Tombola Casino asks for clear, readable images or scans. The details must match the account profile, and documents must be valid and not expired. If any part is blurred or cropped, the review pauses until you re-submit.
- Identity (ID/Passport): A valid passport or national ID card, or a driving licence where accepted. Tombola Casino typically needs a full-page image showing your photo, full name, date of birth, document number, and expiry date. If the document has two sides (for example, an ID card), submit both sides.
- Address proof: A recent document showing your full name and current residential address, dated within the last 3 months. Examples include a utility bill (gas, electricity, water), a council tax bill, a bank statement, or an official government letter. Screenshots are rejected when they do not show the issuer, date, and full address on one page.
- Payment method: Proof that the deposit method is yours. For bank cards, Tombola Casino may request a photo of the card with the middle digits covered and the CVV hidden, while the cardholder name and last 4 digits remain visible. For e-wallets, they may ask for a screenshot of the wallet profile page showing your name and the email or account ID, plus a transaction reference that matches your deposit history.
Timeframes depend on how busy the support queue is and whether your files meet the requirements. Straightforward checks are commonly completed within 24–48 hours after submission, while cases that need manual follow-up or re-uploads can take 3–5 business days.
Right now, Tombola Casino’s KYC