Account Verification (KYC) At Treasure Mile Casino
Treasure Mile Casino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you before it releases certain withdrawals.
Verification is requested when you withdraw for the first time, when your withdrawal amount crosses internal thresholds, after changes to profile details (name, date of birth, address), and when a deposit method is flagged for an extra ownership check.
The casino accepts uploads through the account verification page; files that are blurred, cropped, or edited get rejected and restart the review timeline.
- Identity (ID/Passport): A clear photo of a valid passport or national ID card showing full name, date of birth, document number, issue/expiry dates, and an unobstructed face photo. If you use a driving licence, it must show the same full name and date of birth as your account profile.
- Address proof: A document dated within the last 90 days showing your full name and current residential address, such as a utility bill (electricity, gas, water), a bank statement, or an official tax or government letter. Screenshots without your name and date, or documents for a PO box, are not accepted for address confirmation.
- Payment method: For bank cards, Treasure Mile Casino asks for photos of the card with the middle digits masked (leave the first 6 and last 4 visible) and the CVV covered; the cardholder name must match the account name. For e-wallets, it requests a screenshot of the wallet profile page showing your name and account email/ID plus the last transaction or funding source; for bank transfers, it requests a bank document showing IBAN/account number and your name.
Standard review time is 24–48 hours after the full set of documents is submitted, and the casino extends this to 3–5 business days when it asks for clarifications or higher-resolution images.
Once KYC is approved, later withdrawals usually go through without repeating the full check unless you change personal details or switch to a new payment method.
Current process: Treasure Mile Casino triggers KYC around withdrawals and profile or payment changes, and it