X7 Casino KYC Verification (Canada)
X7 Casino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. The casino typically requests verification before approving withdrawals, and it can also trigger checks after account changes or risk flags.
- Identity (ID/Passport): X7 Casino asks for one government-issued photo ID. Accepted documents normally include a Canadian passport, provincial/territorial driver’s licence, or provincial/territorial photo ID card. Upload a clear colour photo of the full document (all corners visible), with your name, date of birth, and document number readable, and the document valid (not expired).
- Address proof: X7 Casino requests a document that shows your full name and current Canadian residential address, dated within the last 90 days. Typical examples are a utility bill (hydro, gas, water), internet bill, property tax statement, bank statement, or a government letter (for example, CRA correspondence). The document needs the issue date and issuer name visible; screenshots that cut off headers or dates usually get rejected.
- Payment method: X7 Casino verifies the funding source used on the account, mainly when you request a withdrawal or when you switch deposit methods. For cards, the casino asks for images of the card showing your name and the last 4 digits; you should cover the middle digits and the CVV. For Interac e-Transfer, the casino may request a bank statement line showing the transfer or a screenshot from online banking that includes your name and the transaction reference. For e-wallets, it typically asks for a wallet profile page showing your name and the wallet email/ID, plus a transaction record tied to your X7 Casino deposits.
When verification is needed: before the first withdrawal, after changing key profile details (name, address, email, phone), after unusual deposit or withdrawal patterns, when payment details don’t match the account name, and when chargeback or fraud screening flags appear.
How long it takes: once all documents are accepted, X7 Casino usually completes KYC in 24–