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Three Documents, One Check

Raceup Casino Verification: The Wait Before Your Payout

Before your first withdrawal, the license requires every player to be identified, and Raceup Casino finishes that review in about 32 hours.

Anjouan licensedLicensed by Anjouan Offshore Finance Authority under ALSI-553070 since 2017
Key Facts

Your Account, Reviewed Once

Six lines settle who checks you, under which license and how long it runs.

Company name
Raceup Casino LLC
Regulator
Anjouan Offshore Finance Authority, ALSI-553070
Time needed
32 hours
Needed by
Before the first withdrawal at the latest
Age floor
18+
At Upload Time

A Smooth Run To Approval

Most rejections come from a glare or a cropped edge, and this walkthrough removes both.

The Evening It Starts
On the evening you see a pending payout, open the verification area of your account and read the list before you upload anything.
At The First Upload
At the first upload, send a colour photo of your photo identification, with all four corners inside the frame and no reflection across the text.
Method In Your Name
When your deposit settles, the method you paid with must carry your own name; a source of funds question is routine under the license, not an accusation.
The Reply Window
A day after you send everything, watch your email for a short note from the verification team; most files are closed inside 32 hours.
Before The Upload

Which Papers Prove Where You Live?

Raceup Casino keeps the list short and states exactly what each copy must show.

Photo identification

ConfirmsWho you are
Copy showsFull name, face and expiry date

Proof of address

ConfirmsWhere you live
Copy showsFull name, street address and recent date

Payment method confirmation

ConfirmsThe method is yours
Copy showsHolder name and method branding visible

Trim Nothing, Send The Whole Page

Shoot The Full Frame. Cropped screenshots and resized photos hide the security features and borders that a reviewer needs to see in full. Send the untouched original photo file Photograph the whole card edge to edge

Recent Proof Of Address. Address papers older than the current period show where you lived months ago, not where you live now. Pull a recent statement from your bank app Send this month's utility bill instead

The Card That Ran Out. An identity card past its expiry date proves nothing about today, so the check stalls until a current one arrives. Photograph the newer card you already hold Check the expiry before you upload

The Money Trail Behind Your Play

Raceup Casino LLC holds its licence from the Anjouan Offshore Finance Authority, and that licence obliges the operator to trace where player funds originate. Reviewers ask the same question of many accounts, so a request is procedure, not suspicion.

Depending on your situation, more than one of the following may be asked for.

  • Recent bank statement
  • Payslip or employer letter
  • Tax return summary
  • Proof of a property sale
  • Confirmation of a pension payment
Check Points

Know When The Request Lands

You will see which moments bring a document request before it reaches your account.

First Use Of A Card
A card you have not used here before needs its holder confirmed, so the card itself and a matching statement page are asked for.
What Waits At The First Payout?
Money leaving the casino for the first time crosses a licence checkpoint, and photo identification plus proof of address are required then.
Before It Matches, After It Clears
An address or name that differs between your profile and your papers must be reconciled before the account continues.
The Eighteen Check
Because the site admits players from 18, a reviewer may confirm your date of birth against your photo identification at any point.
Payout Certainty

Your Withdrawal Is Still Waiting

Questions arrive in the order players ask them, answered as directly as the site's checks are run.

Why does the casino want to know my source of funds?+
Since the licence was granted, the Anjouan Offshore Finance Authority has required this source-of-funds check of every player at Raceup Casino. It guards against money laundering, and it is never treated as an accusation against you.
How long does the verification check take?+
Within 32 hours of a complete file, the team aims to have the check finished. Most files are finished inside that window, and live chat will tell you where a pending one sits.
Are my documents safe when I upload them?+
Yes. From the moment you send them, files travel over 256-bit AES encryption and are read only by the verification team. Anything sent to [email protected] stays with that team.
When do I have to verify my account?+
On the day you request your first withdrawal, the check has to be complete, which means it lands at the latest then. Raceup Casino may also ask earlier, at registration or when you make your first deposit.
Can I send my documents from my phone?+
Yes. Once a photo is taken in good daylight, it compares well with a scan, provided all four corners sit inside the frame. Phone uploads join the same queue as anything sent from a laptop.

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