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Withdrawals without delays

Account verification at Harry Casino

Every licensed casino must confirm who you are, and ours checks your documents within 8 hours of receiving them.

Operating under licence 61363-8431-R-749105 issued by the UK Gambling Commission since 2015
Clear answers first

What the check gives you

You will know who checks you, under what terms, and how long it takes.

Checking company
Harry Casino Ltd
Regulator and licence
UK Gambling Commission, 61363-8431-R-749105
Longest wait
8 hours
Becomes necessary
Before the first withdrawal at the latest
Verification e-mail
Youngest player allowed
18+
Approved on the first upload

Clear the check once, not twice

This settles which copy to send from which document, so your file clears without a second round.

Where files are uploaded
Your account area has a section for documents, reached with your usual login. Open it before you deposit, because the casino may ask for the check earlier than a withdrawal.
Full frame, no glare?
Send a photograph of a valid passport, driving licence or identity card. All four corners must sit inside the frame, with no glare and no fingers over the text.
A bill from this month
A recent bill or bank statement carries a document from the last three months showing your name and full home address. Blur anything you like, but keep the address readable.
Before and after the reply
A decision usually arrives within 8 hours, and the reply comes to your registered e-mail address. Keep the original documents to hand in case one image needs replacing.
Four documents

Send these copies

It calms the usual worry that a good photograph of the right page will still be refused.

Proof of identity

ProvesWho you are
Copy showsPhotograph of a valid photo document

Proof of address

ProvesWhere you live
Copy showsName, full address, date within three months

Payment method confirmation

ProvesThe card or wallet is yours
Copy showsHolder name, first and last digits

Reasons a copy is sent back

A copy that still counts. A copy that has already run out tells the checker nothing about you today, so it cannot be accepted. Send the current version of the same document Replace it through the same upload area

Match the name on file. Details that differ from your account entry suggest the file belongs to someone else, and the checker must resolve that first. Use documents showing your registered name Update your address before resending

A photo that reads cleanly. A screen capture hides the edges and security features a checker looks for, so it cannot stand in for a photograph of the page. Photograph the original document instead Keep all four corners inside the frame

Explain where your money came from

Because the UK Gambling Commission licence that Harry Casino Ltd holds, number 61363-8431-R-749105, requires checks on where money comes from, the casino may ask about your income, savings or the source of a payment. This is a routine step for licensed operators, and it is not a suggestion that you have done anything wrong.

Depending on your situation, one or more of the following may be enough to close the question.

  • Recent payslips from your employer
  • Bank statement showing incoming salary
  • Notice of assessment from tax records
  • Sale or transfer record for an asset
  • Pension or benefit award letter
Why now

Your check may arrive before the withdrawal

Harry Casino asks at the earliest lawful point for the account, so nothing holds later.

Do my details match?
If the name, date of birth or address you gave differs from your documents, the account is checked so the record matches before any payment leaves.
A withdrawal ready to clear
Before the first withdrawal leaves, the licence requires a completed identity check, so proof of identity, proof of address and payment method confirmation are requested.
Why is this payment reviewed?
A payment far above your usual pattern is reviewed under anti-money-laundering rules, which may mean questions about the funds behind it as well as fresh copies.
From lower limit to higher
Asking for a higher deposit limit can bring a check on affordability, and the papers requested show whether the new limit fits your income.
Fewer hold-ups

What you settle before cashing out

You will know what each answer means for your own withdrawal and your files.

Might I be asked for the same papers a second time?+
A fresh copy can be requested if an earlier one has expired or no longer matches your details. Nothing is asked twice for its own sake, so keep your address and payment details current and a repeat is unlikely. Should it happen, the same upload area is used.
What happens if one of my files is rejected?+
The reply states which file failed and why, usually glare, a cropped edge or an out-of-date bill. Send a replacement through the same upload area; the rest of your pack stays on file. If the reason is unclear, [email protected] will explain it.
Which regulator issued the licence and what is its number?+
Harry Casino Ltd holds licence 61363-8431-R-749105 from the UK Gambling Commission. That licence is why identity checks are compulsory rather than optional. Company registration is 94470293, with the registered address on High Street, Manchester.
Can I take the photos with my phone rather than a scanner?+
Yes, phone photographs are accepted when the whole document sits inside the frame and the text is sharp. Lay it flat on a plain surface, use daylight, and avoid flash glare across a laminate. Screenshots and cropped images are refused.
How long should I expect to wait for a decision?+
Reviews are completed within 8 hours of a complete pack arriving. Most are settled sooner, and you are messaged as soon as the outcome is known. A missing or unclear file restarts that window, so send everything at once.
At what point does the check have to be done?+
By the licence, your account must be verified at the latest before your first withdrawal. It may be requested sooner, at registration or after your first deposit. You are told at that moment which files are needed.

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