Confirm Your Identity
We usually won’t ask you to show us ID provided you have a credit or debit card registered to the home address you sign-up with.
Because security is such a top priority for us we insist that you sign-up with the same address that your card is registered to. However, if we cannot verify the information that you give us, either when you sign-up or in accordance with our other regulations, we may ask you to provide further verification of your identity and address, usually in the form of driver’s license, passport or credit/debit card invoice details, either online or by post.
This is to comply with our gaming regulations under the Gambling Act of 2005. We’ll let you know if we need to see this type of ID either when you sign up, or by writing to you (by post and/or email) when you have deposited more than £1,000 in total into your SuperCasino account.
This is in accordance with Gambling Commission regulations on money laundering and we request your understanding when dealing with this issue. Please be aware that it may be necessary to close or temporarily suspend your account should we be unable to properly identify you at any time.