Verified and Ready

Get Your Frumzi Casino Account Verification Cleared

Licensed casinos must confirm who you are and that the money is yours, and most Frumzi Casino checks finish inside 43 hours.

18+
Six Facts

Who Checks You, and How Long?

Whether the wait is normal, who sees your papers and how long the check really takes.

Who carries out the check

Frumzi Casino Ltd.

Licence behind it

Tobique Gaming Commission, TGC-9249-795

Longest usual wait

43 hours

Must be done before

Your first withdrawal

Questions go to

[email protected]

Youngest players accepted

18+

At the Upload Screen

Four Steps Through the Identity Check

01

Where the Upload Lives

Your account page holds a section for documents, usually opened from the cashier or the profile menu; a prompt there tells you exactly which items are outstanding.

02

Lay It Flat in Daylight

Photograph all four corners of your identity document on a flat, dark surface in daylight, avoiding glare from a lamp or a window behind you.

03

Check the Scan Reads

For the address copy, choose a bill or bank letter issued in the last few months that shows your full name and street address, then check the scan is legible.

04

What Happens After the Upload?

Once everything is in, the review team works through the file; keep an eye on your inbox for a request for a fresh copy rather than re-uploading blindly.

Three Papers

Fewer Rejections, Faster Payouts

Frumzi Casino collects the same three records from every player, so no one is singled out.

Document
Confirms
Must show
Proof of identity
Your name, face and date of birth
All four corners, photo clear, no glare
Proof of address
Where you actually live
Full name, street address, recent issue date
Payment method verification
The card or wallet is yours
Name on the card, last four digits
Proof of identity
You are the person in the picture
Selfie holding the open document, face visible
Pass First Time

Knowing What Brings The Ask

By the time a payment sits on hold, this list explains which moment brought the request.

Wrong At Sign-Up, Right Now

One letter differs from your ID and the file stops the queue, so proof of identity settles what the record says.

Why Is My Payout Waiting?

Before any money leaves, the license requires a confirmed player, so proof of identity and address are asked together.

Fresh Route, Extra Paperwork

A card or wallet the record has never seen needs payment method verification, so the route in is proven before it pays out.

When The Figure Looks Unusual

A sum far outside your usual pattern brings a source of funds question, so the license duty is met before it moves.
The Moment More Is Asked

Source Of Funds Under The Licence

By the time a check reaches this stage, your identity is already settled and the money trail is the last piece. Our licence from the Tobique Gaming Commission makes us ask where funds came from, and we ask every player the same way. Think of it as routine paperwork done to keep gambling clean, and not a suggestion that you have done anything wrong. Sending the papers closes it.

Papers You May Be Asked For

At this stage the reviewer may ask for any of the following, often just one or two.

  • Recent bank statements
  • Payslips or employer letter
  • Tax notice of assessment
  • Sale or settlement paperwork
  • Savings account summary
You Are At Re-Upload

Why Did My File Come Back?

A returned upload worries most people, though nearly every rejection is a fixable detail.

Send The Whole Frame

Cut edges and clever crops strip the corners a check needs, so the copy reads as altered and goes back. Send the original photo, uncropped; Keep all four corners visible

Expired Document Submitted

A pass that ran out before the upload date proves nothing current, so the check cannot be signed off. Photograph a valid, in-date document; Check the expiry before you shoot

When The Record Disagrees

A middle name or an address that differs from the account breaks the match, and the file is refused on that. Use the name exactly as registered; Update the address before uploading

Is This Bill Too Old?

A statement past its useful window no longer shows where you live now, so proof of address fails. Send a letter from the last three months; Pick a bill with the full address

At the Upload Screen

Answers You Can Read in a Minute

Is it safe to send you my licence and bank statement?
Yes. Everything you send travels over 256-bit AES encryption, and only the team handling checks can open it. Numbers are read once and stored away from the pages you browse. Independent auditors at Gaming Laboratories International and eCOGRA review our systems.
Why do you want to know where my money comes from?
It is routine licence housekeeping, not a suspicion aimed at you. Anti-money-laundering rules mean a casino must understand the money it handles, so a source of funds request can follow any large or unusual pattern. Answer it plainly and the file moves on.
How many hours does the review usually take?
Forty-three hours is the figure to plan around, counted from the moment a complete set lands with us. Clear photographs of the full page tend to land at the quicker end. If one copy is blurred or cropped, the clock restarts once the replacement arrives.
Who licenses Frumzi Casino and what is the number?
Frumzi Casino Ltd. holds licence TGC-9249-795 from the Tobique Gaming Commission. That regulator requires identity checks before payouts, which is why the process exists at all. You can confirm the company number, 342695, against the register.
Can I send the copies straight from my phone?
Yes, and most players do. Lay the document on a flat surface in daylight, fill the frame with all four corners, and avoid flash glare on plastic cards. A photo taken flat and square beats a scanned copy every time.
Do I have to be checked before I can play?
Never later than your first withdrawal, and we may ask sooner, at registration or after your first deposit. Doing it early means a payout request is not held while files are reviewed. You are at least 18 if you hold an account here.
What happens if my surname has changed since the ID?
Send the document in your current name alongside the one showing the old name, such as a marriage certificate or a deed poll. Matching names across every copy is the single reason most checks stall. Questions about a name change go to [email protected].