Three things we check

Do you need KYC to withdraw at Joefortune Casino?

The licence we hold asks us to know every player, so identity checks usually clear within 19 hours.

The short answer

What does verification involve?

Six rows cover who runs the check, how long it takes and where to ask.

  1. 1

    Who checks

    Joe Fortune N.V.

  2. 2

    Under which licence

    Curaçao eGaming, 8048/JAZ2016-042

  3. 3

    How long

    19 hours

  4. 4

    When it is mandatory

    At the latest before the first withdrawal

  5. 5

    Questions go to

    [email protected]

  6. 6

    Minimum age checked

    18+

Your first upload

Send it right once instead of three times

Five moves and your documents land right the first time, with nothing sent back.

  1. 1

    Where the slots live

    Open your account menu and look for the verification area, where each requested document sits with its own upload slot. Note which file types the slot accepts before you pick one.

  2. 2

    Flat, dark, glare-free

    Photograph the photo page of your passport or licence flat on a dark surface with no glare across the print. All four corners need to be inside the frame.

  3. 3

    Match the address you gave

    Send a bill or bank letter from the last few months showing your name and home address exactly as you gave them. Crop away everything else, since screenshots of an app wallet are usually rejected.

  4. 4

    Name on the card

    Show that the card or wallet you deposited with belongs to you, with your name on the statement or the card face. Mask the middle digits if you prefer, but leave the first and last four readable.

  5. 5

    One review, not three

    Upload everything at once and the team reviews it together, normally inside 19 hours. Watch your inbox in case one image is blurry and needs a second go.

Uploading now

Send these copies once and move on

Knowing what each copy must show is what stops a rejected upload and a delayed payout.

Proof of identity

DocumentConfirmsMust show
ConfirmsYou are the person named
Must showPhoto page in colour, all corners visible

Proof of address

DocumentConfirmsMust show
ConfirmsWhere you live
Must showYour name and address, dated in the last few months

Payment method verification

DocumentConfirmsMust show
ConfirmsThe account is yours
Must showYour name on the card or statement

Proof of identity selfie

DocumentConfirmsMust show
ConfirmsA live person holds the document
Must showFace and photo page in one sharp frame
Document came back

Clear scans beat rejected paperwork

Has your ID expired?
Expired photo identification proves nothing about who you are today, so the check fails the moment the expiry date has passed. Replace it with a current passport or licence Check the expiry date before you scan
Sent from a screenshot
A screenshot flattens the document, drops the edges and hides the security features, so our team cannot tell whether it is genuine. Lay the original document on a table Use your phone camera, not a screen grab
Update the name you gave
Documents in another name, or an address you have since left, leave a gap our team cannot close on its own. Send a bill showing your current address Explain the change in live chat
A smoother payout

Your income raised a question

By the end you will know which papers settle a source of funds request.

Joe Fortune N.V. holds a Curaçao eGaming licence, number 8048/JAZ2016-042, and that licence obliges us to understand where a player's money comes from. Treat the request as routine housekeeping against money laundering, never as an accusation aimed at you.
Papers we may ask to see
Depending on your case, the team may ask for any of the following.
  • Recent payslips from your employer
  • Bank statements for the account
  • Proof of address in your name
  • Payment method verification for the card
  • Paperwork from a property or car sale
Fewer delays

Before the payout, not after it

Cash out without a hold

A first cash-out cannot leave until the licence-required check is complete, so the team asks for identity, address and payment papers.

One spelling, two records

A nickname on the account, or an address typed differently from the bill, blocks the match the team needs, so a matching document is requested.

A wallet joined the party

Adding a card or wallet partway through repeats the payment method check, so proof for the new one is requested.

Before you send

Your documents, one question at a time

Who licenses Joefortune Casino and what is the licence number?
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Curaçao eGaming regulates the site under licence 8048/JAZ2016-042. Joe Fortune N.V., company number C-30039, is registered in Malta and operates from Emancipatie Boulevard Dominico F. Don Martina 31, Willemstad, Curaçao. Players must be 18 or older to hold an account.
Do I have to verify before I can deposit or play?
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No. The check must be complete at the latest before your first withdrawal, and Joefortune Casino may ask for documents sooner, at registration or at your first deposit. Either point is normal, so keep your files handy from the day you sign up.
Why does the casino want to know where my money comes from?
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Source of funds questions sit inside the anti-money-laundering duties that come with the Curaçao eGaming licence. They apply across the licensed market, not to you personally, and they are not an accusation. A payslip or bank statement showing income is usually all the team needs.
What happens if a document I sent gets rejected?
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One blurry corner or a cropped edge is the usual reason. Read the note in your inbox, then send a fresh shot of the same document: all four corners in frame, flat, in colour, and unedited. Email [email protected] if the note is unclear.
Will I need to send the same documents again later?
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Usually not. Once your identity, address and payment method are on file, the check stands for your account. A new card, a house move or a change of name means a fresh item, and the team will tell you which one.