Corgibet Casino KYC: papers that pass the check
+64 9 984 0270Gaming OGL/2014/5641/513
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The Four Papers

What does Corgibet Casino need for verification?

Licensed casinos must confirm who you are, so Corgibet Casino reads your documents once and returns an answer within 59 hours.

Start my check
Curaçao license OGL/2014/5641/513, tested by iTech Labs and eCOGRA
The Basics

Read the six lines, then send your papers

Most players worry the check will stall their winnings, so here is the shape of it in six lines.

Who runs it
Corgibet Casino N.V.
Licence held
Gaming Control Board Curaçao, OGL/2014/5641/513
Decision within
59 hours
Can be asked
At registration, or before the first withdrawal
Questions go to
[email protected]
Minimum age
18+
Four Moves

Read first, upload second: the tidy route

Retakes are the usual delay, so each step here points at the detail that gets a photo accepted first time.

Slot order first, camera second
Open your account area and look for the documents section, where each paper has its own slot. Check which three are requested before you photograph anything.
One shot that clears
Photograph each paper on a flat surface in daylight, keeping all four edges inside the frame. Glare and cropped corners are the two reasons a copy comes back.
Which name should match?
Show your card image with the middle digits hidden if the slot allows, keeping your name and the last four visible. Match the name to the one on your account.
Quiet wait, then an answer
Leave the check to finish and watch [email protected] for any request; a reply usually arrives within 59 hours. Meanwhile, live chat answers status questions in about 2 minutes.
No Surprises

The papers that hold up under a lamp

This block settles what to photograph and what each copy has to show, so nothing bounces back.

Photo ID

ConfirmsYour name, face and date of birth
Copy must showFull page, unedited, unexpired, all corners visible

Proof of address

ConfirmsWhere you live in New Zealand
Copy must showYour name, full address, and a date within three months

Payment card image

ConfirmsThe card funding your account
Copy must showCardholder name and last four digits, middle digits hidden
Mid-withdrawal

Why is the check asked now?

Corgibet Casino builds the check into moments you already know about, so nothing lands out of the blue.

Identity settled, cash sent
Ask for your first payout and the licence obliges the casino to confirm who you are with a photo ID before funds leave the account.
No age doubts later
Sign up at 18 or over and a photo ID can be requested at once, so the age rule is settled from day one.
Clarity on larger sums
Send an amount far above your usual pattern and the licence asks for a closer look, with ID and address proof as the follow-up.
Match your details first
Check your profile name against your ID and address paper; a mismatch, like a maiden name, brings a request to explain and resend.

Show where the money starts

Check the licence behind the request: the Gaming Control Board Curaçao, under number OGL/2014/5641/513, requires this casino to know where a player's money originates. Treat the source of funds query as routine bookkeeping, not as an accusation aimed at you.

Bring any of these if the checks reach your account and the amount needs explaining.

  • Recent bank statements
  • Payslip or employer letter
  • Tax return or income summary
  • Contract for a property sale
  • Pension or benefit statement

The moment a resend is needed

Whole page beats a neat crop. Crop or retouch a scan and the corners or security marks vanish, so no one can tell real from copy. Send the original photo, edges and corners included. Keep the whole page inside the frame.

Address proof gone stale. Watch the date: an old utility bill stops proving where you live now, so the check waits for a newer one. Pull a recent bill with your name on it. Check the address matches your profile exactly.

Your card ran out. Bring a current card: a passport past its date counts as no proof, so the reviewer stops until a valid one arrives. Order the renewal before you send anything. Send the front and the back together.

Withdrawal waiting

Your paperwork is in, what now

Read this while your upload sits in the queue and the payout holds.

When does Corgibet Casino ask for my documents?+
Expect the request at the latest before your first withdrawal. The casino may also ask earlier, at registration or at your first deposit, so have the files ready from day one.
Is my ID safe once I send it through?+
Yes. Files travel through 256-bit SSL encryption and are reviewed only to confirm who you are. Send them inside your account, not by ordinary email.
What happens if my document gets refused?+
You get a note saying which detail failed, usually a cut edge or a glare spot. Take a fresh photo that fixes that one thing and send it to [email protected].
Can I use my phone camera instead of a scanner?+
Yes. Phone photos are fine as long as all four edges show and the text reads clearly. Rest the handset on a flat surface and shoot in daylight rather than under a lamp.
My name changed since my ID was issued, what then?+
Send the document showing your current name alongside the older one, and mention the change in your message. The details on your account must match the photo you upload.
Will I have to send everything again later on?+
Not normally. Once a check is cleared it stands, unless your address or payment details change or a routine source of funds review comes up.

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