Verification

Baloobet Casino: Your withdrawal is waiting on one quick check

Checks on who you are keep the account yours and the money clean, and the review normally takes about 46 hours.

Start verification

License ALSI-363850 issued by Anjouan Offshore Finance Authority

Before you withdraw

What does the identity check involve?

Here are the six details players in New Zealand ask about first, answered plainly.

Who checks

Baloobet Casino LLC

Licence

Anjouan Offshore Finance Authority, ALSI-363850

Review time

46 hours

Latest point

Before your first withdrawal

Questions

[email protected]

Minimum age

18+

Four stages

Paperwork that clears the first pass

We keep the list short on purpose, so one tidy set of files usually finishes the whole thing.

Keep all four corners in shot

Photograph the full photo ID page on a plain surface in daylight, with all four corners inside the frame and no glare across the text or the portrait.

Which statement works best?

For proof of address, use a bank or utility statement from the last few months showing your name and your New Zealand address exactly as you entered it.

Covered middle, visible ends

Send an image of the payment card you use here with the middle digits covered, but leave the first six and last four digits and the name visible.

Will it really take two days?

Nothing else is needed while the team works through your file, and most reviews come back well inside 46 hours, so keep an eye on your inbox.

Uploading now

Send these four things and you are done

Worth reading before you open the upload page, so nothing bounces back to you.

Photo ID

ConfirmsYour name, face and date of birth

Must showWhole page, unedited, all four corners visible

Proof of address

ConfirmsWhere you live in New Zealand

Must showYour name and address, recent and legible

Payment card image

ConfirmsThe card belongs to you

Must showFirst six and last four digits, name visible

Faster payouts

Fewer stalled cash-outs

Baloobet Casino verifies once and keeps the record, so later cash-outs move without a second look.

Clear path to payout

Your first cash-out is where the license requires a completed check, so we ask for photo ID, proof of address and a card image.

Keep your ID handy

Where we cannot confirm you are 18 or over, a photo ID settles it before your account goes any further.

Details do not line up

A name or address that differs from your paperwork flags the account, so a matching document with the same spelling is requested.

Asking for more room

When you ask for a higher deposit limit, we need to see the money is yours to spend, so income or savings paper is requested.

Your file has a funds question

Anjouan Offshore Finance Authority license ALSI-363850 obliges Baloobet Casino to know where player money comes from, so a funds request is part of the licence conditions. Treat it as routine housekeeping, never as an accusation aimed at you.

Depending on your case, one or two of these commonly accepted papers will be enough.

Recent bank statement
Payslips from your employer
Tax return or assessment
Sale contract for property
Pension or benefit statement

Reasons a document gets returned

Why was the picture refused? A corner cut off or a flash across the number leaves the checker unable to read it, so the file goes back. Lay the card flat on a dark table Retake it in daylight, no flash

A profile that finally matches. Where the name on your statement differs from your ID, or the address is stale, the checker cannot tie them together. Request a matching statement from your bank Update the address with us first

Out of date ID. An ID that ran out last month cannot prove who you are today, so the checker sends it back. Order a renewed ID before you resend Send the new expiry date once it arrives

Quick reference

Straight answers before the check starts

You will know what to send, when it is asked and how long it stays on file.

My screenshot got refused, so what do I do next?+

Usually the fix is simple: send a fresh image rather than the same file again. Most refusals happen because an edge is cut off or a line of text is blurred. Reply to [email protected] with a new copy and say which document it replaces.

Can the casino ask me before I try to cash out?+

Yes. The license requires the check by your first withdrawal, and the casino may bring it forward to registration or your first deposit. Nothing about that changes what you can do while the check is open. Treat an early request as normal, not as a problem.

Will I need to send the same papers a second time?+

Not normally. Once your identity and address are accepted, they stay on record and are not requested again for routine play. A new request can follow if a document expires, a payment card changes, or a larger source of funds review begins.

Does the 46-hour review mean two full days of waiting?+

The 46-hour figure is the review window from the moment every document arrives, not from the moment you send the first one. Clear, complete images usually clear sooner. Sending the set in one go is what keeps it short.

Who licenses Baloobet Casino and under what number?+

The Anjouan Offshore Finance Authority licenses Baloobet Casino. Its number is ALSI-363850, held by Baloobet Casino LLC at Hombo Road, Mutsamudu. That license is what obliges the site to verify players before their first payout.

Why does the casino want to know where my money came from?+

Source of funds questions are a routine duty under that license, aimed at money laundering, and they apply to everyone. They are not an accusation aimed at you. A short explanation of your income or savings is normally all that is asked.