Faster Withdrawals Ahead

Unverified Today, Cleared Tomorrow: Syndicate Casino KYC

The moment you request your first withdrawal, the licence requires us to confirm who you are, and the whole check usually takes 61 hours.

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Licensed operationsAnjouan Offshore Finance Authority license ALSI-401458, audited by iTech Labs and GLI

Six Essentials

See Who Verifies and How Long

Read this the moment a withdrawal sits pending and you wonder who is checking what.

Who checks

Syndicate Casino LLC

Regulator and licence

Anjouan Offshore Finance Authority, ALSI-401458

How long

61 hours

When required

Before the first withdrawal

Questions go to

[email protected]

Minimum age

18+

First-Try Approval

One Clean Pass, No Second Look

From the minute you sign in, four short moves keep your file clean and the review moving.

A Clear Starting Point

On the evening you log in, open the verification area and check which of the four papers the page still lists as missing.

Keep the Glare Out

By the time you upload, the photo ID must be government-issued and current, all corners in frame; a selfie with it may also be asked for.

Statement Name Match

Around the same time, a card photo or bank statement must carry your name and match the account details, so the payout route lines up.

How Long Is the Wait?

Within 61 hours of a clean upload, the team emails the outcome; if anything is blurry, that clock restarts once you send a sharper copy.

Document List

Your Turn to Send the Files

By the end you will know exactly what each paper has to show before you send it.

Government-issued photo ID

ConfirmsYour name and date of birth

Copy must showPhoto page, all four corners, colour

Proof of address

ConfirmsWhere you live

Copy must showFull name, address, recent date

Payment card image

ConfirmsThe card you deposit with

Copy must showBoth sides, middle digits covered

Sent Back, Sent Again, Approved

Getting the Paper In Shot. A screen grab loses the fine print, the watermark and the edges, so the reviewer cannot confirm the document is genuine. Photograph the original paper with your phone camera Keep the whole page inside the frame, nothing cropped

Is This Bill Too Old? A bill dated months back no longer shows where you live now, so a reviewer has no proof of your current address. Find a bill issued within the last few months Send the page showing your name and full address

Sharp Enough to Read. Shadows, glare or a missing corner hide the numbers and text a reviewer needs, so the whole file is set aside. Photograph in daylight on a flat, dark surface Hold the phone steady and check the preview

Anonymous Before, Traced After

Money laundering rules attached to our Anjouan Offshore Finance Authority licence ALSI-401458 mean Syndicate Casino LLC has to know how a player funds play. The question is asked of many accounts, so a request says nothing about your honesty.

Depending on your case, the team may look for one or more of these:

Recent payslips from your employer
Bank statements for the account you use
Tax or income records
Proof of a sale or inheritance
A letter confirming your occupation

The Ask

Which Moments Bring a Request?

It answers the fear of a check appearing mid-session, out of nowhere, just as a win is sitting there.

Just Joined and Asking

Age comes first, because a player under 18 cannot hold an account here; a photo ID settles that before play begins.

Send the Card Image Too

A sum far outside your usual pattern prompts a short look at origin and at the payment card behind it.

First Cash-Out Point

Cashing out starts a check that must be closed before any money leaves, in line with the 61-hour figure we quote.

Once You Ask for More

Asking us to lift a deposit limit brings a look at identity and at your means, so the higher cap stays sensible.

At Your Payout

Straight Talk About the Identity Check

The most common worry cleared up: your documents are handled securely and nothing is shared lightly.

Are my documents safe with Syndicate Casino?+

Yes. Uploads travel over 256-bit SSL and sit with the verification team only, not the wider staff. Your file is used for the identity and anti-money-laundering check and nothing else.

How long does verification take once papers are in?+

Sixty-one hours is the outer limit, and most files clear well inside it. A crisp photo of a current document is the main reason a review is quick. Verification emails the moment a decision lands.

Who licenses Syndicate Casino and under what number?+

The Anjouan Offshore Finance Authority licenses Syndicate Casino LLC, and the licence number is ALSI-401458. That licence is why identity and anti-money-laundering checks exist at all. Company number 760657 sits on the same register.

What if one of my papers is sent back?+

Start by reading the note attached to the refusal, which names the exact fault. Send a fresh file through [email protected] and the queue treats it as a new review. Blurry corners and cut-off edges cause most returns.

A document shows my old name, is that a problem?+

It can be, because your name must match across every paper and the account. A marriage certificate or a deed of change links the two names and settles it. Contact support first so the note goes on your file.

Must I verify before I can cash out?+

Yes, at the latest a first withdrawal needs a finished check, as the licence requires. Syndicate Casino may ask sooner, at sign-up or on a first deposit. Starting early keeps a payout from waiting.