Account Verification

At Ozwin Casino, verifying your account is a smooth process that protects your personal details and funds. This article will describe the required documents and how to submit them to complete the verification process.

Required Documentation

To confirm your identification, Ozwin Casino demands the submission of the following documents:

  1. Copy of ID in colour, such as a driver's licence or passport.
  2. A recent utility bill to verify your address.
  3. Source of fund and source of wealth may be required at a later stage, as well as proof of how you fund your e-wallet.

If your account was funded by credit card(s), you need to submit the following additional documents:

  1. A completed and signed account verification form found on the Ozwin Casino website.
  2. Copies of the front and back of your credit card in colour (s).
  3. The cardholder's authorisation form and identification documents.

Submission of Documents

To submit your documents for verification, simply scan them and email them to Please ensure that the copies are clear and legible, as illegible copies may delay the process of verification.


If possible, payments will always be returned to the same payment method that was used to make the initial deposit. Ozwin Casino reserves the right to determine the method through which clients get their withdrawals. However, withdrawals are only permitted to accounts owned and controlled by the gaming account holder.


By following these few steps, you may quickly and easily authenticate your Ozwin Casino account. With your personal information and finances safeguarded, you may play all the casino's games and promotions with confidence.