Identity verification is done by providing a copy of a government-issued ID, passport, or driver’s license. Additional documents may be requested when making payments, and they vary depending on the cashier channel used. When using an e-wallet, you need to provide a screenshot displaying your name and the e-wallet’s number ID. Credit/debit card verification is done by giving a colour copy of the card’s front and back (the 6 middle digits on the front must be covered and the CVV on the back). As for Bank Transfer, the casino requires a bank statement showing recent deposits to King Billy.