Simple Casino Withdrawal

Simple Casino Verification/Withdrawal

It makes sense for everyone involved to know who’s who and just like you’d like to know if you’re playing in a legit casino that can protect you instead of leaving you down and out, they’d like to know about your identity, too. The verification process is the only way to legitimize yourself in front of a betting site, and it’s what ultimately leads to smooth withdrawals of the winnings you obtain. As you can see, both go hand in hand, and this section will explore their intricacies, rules, and potential pitfalls to prepare you in the most efficient way possible.

Payment Methods, Deposits, and Withdrawals at Simple Casino

At Simple Casino, you can deposit and withdraw in Euros (€) and Canadian Dollars ($). There are no fees for deposits or withdrawals from Simple Casino’s side. The minimum withdrawal amount is 20, and so is the minimum deposit. Usually, withdrawals are processed within 36 hours unless an extra verification request swoops in and halts it. The actual time for funds to reach you depends on your payment method, and it can be instant but also take up to 5 working days.

Finland takes deposits via Credit Card or Brite and withdrawals via Bank Transfer. Canada takes deposits via bank transfer (Interac) and credit card, but withdrawals are only made via Interac Bank Transfer. Ireland has Credit Card & Trustly for deposits and for withdrawals, it's just Trustly.

Malta processes deposits via Credit Card and Trustly but withdrawals are only allowed via Trustly. The Netherlands can make deposits with Credit cards, Mifinity, and Volt and withdraw via Mifinity, and Bank Transfer. Lastly, Norway works with crypto for both deposits and withdrawals. What a lineup!

There isn't a specified maximum beyond the mention of EUR 10,000 being the trigger for identity verification beyond the standard.

Simple Casino Verification

Simple Casino's verification seems to be quite thorough, especially for transactions that reach or exceed €10,000. To some extent, it's understandable, but it can be quite invasive and cumbersome, too. The site also ‘reserves the right' to do these checks on lower amounts or randomly, which means you could be asked to dish out a pile of documents even if you're not out there moving like a high roller.

The documents here include a valid ID (passport, ID card, or birth certificate) and a utility bill no older than 6 months. To see all four corners and clear details in the photocopies of the documents is a must, so prep them for a nitpicky check.

If verification requirements go harder, this might mean providing a payslip or a bank statement with transactions for the past 3-6 months, as well as proof of income sources like other gambling winnings, property sales, or investments. We personally haven't experienced a check this thorough but there's a first time for everything.

Simple Casino claims that it's for compliance with anti-money laundering regulations, but how can a casino called ‘Simple' have a procedure so tedious? On the positive side, verification stays pending for withdrawals but will be processed once the process is complete. If you don’t have a working phone, they do offer a manual process, which is a thoughtful inclusion.