LeoVegas Verify Account – Easy Steps + Docs Needed

Author Katerina Gadzheva

Approved by Atanas Tanev

Updated:

19 September 2024

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As an internationally licensed betting site, LeoVegas requires all members to verify their accounts. Due to the verification process being a mandatory requirement, this article will explain how to verify a LeoVegas account and what documents are required for account verification & KYC.

Verify Account

How Do I Verify My LeoVegas Account?

As mentioned, LeoVegas registration requires all members to verify their accounts. This is a two-step process that requires you to:

What Documents are Needed to Verify LeoVegas Account?

The LeoVegas verify account process is a multi-step procedure that requires you to provide documents that prove your identity and your address. Depending on the jurisdiction you reside, this may be required before being granted full access to your account, or it may be requested when submitting your first withdrawal.

Identity Check Docs

As LeoVegas is obligated to confirm who you claim to be, they require you to submit legible identity documents that verify the information you entered when registering your account. This will require you to provide one of the following forms of identification:

• National I.D Card
• Driver’s license
• Passport

Address Confirmation Docs

Similar to the identity check docs, LeoVegas is obligated to verify the address of each member. This falls under their licensing and Know your Customer (KYC) responsibilities and is taken to ensure members reside in a jurisdiction where gambling is legal. As such, they will request the following address confirmation docs:

• A utility bill with your name and address
• A bank statement with your name and address

How Long Does Verifying the Documents Take?

There are a number of factors that determine how long it takes for the LeoVegas verify account process to be completed. Typically, LeoVegas will need 1 to 2 days to verify documents once they have been uploaded.

However, this does not include weekends, and delays may occur for any of the following reasons:

• Scanned documents are sent in a PDF file.
• Your documentation is not up to date or not legible.
• The name and address do not match the information submitted during registration.

Why Must I Pass KYC Verification at LeoVegas

KYC Verification at LeoVegas is a mandatory requirement by the Malta Gaming Authority & UKGC. The purpose of this process is to verify where you reside and to ensure that terrorism financing and money laundering do not take at LeoVegas. In addition, the KYC process is in place to safeguard against underage gambling and to protect members from any fraudulent activities.

LeoVegas Verification Problems

Most online complaints about Leo Vegas are with regard to pending, delayed, or turned-down verification. To process withdrawals, LeoVegas will need to confirm your ID first. To do so, the verification issues must be cleared before requesting cash out.

The most common LeoVegas verification issues have to do with the wrong documents being sent. Some cases show that players send a bank statement or utility bill that is too old. These address proof docs need to be issued within the previous 6 months. Another verification problem will arise if your ID details do not match the information you provided during the online registration process.

• Too old proof of address docs
• Mismatch between signup details and ID
• Invalid ID / driver’s license
• Suspicion of bonus breach

FAQs