How do I verify my Wheelz account?

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Account Verification, also known as a KYC Check, is requested by the Wheelz payments team on an as-needed basis. Account verification is required by regulations when a customer passes certain transaction thresholds. Wheelz may also request a KYC check if unusual account activity necessitates an additional review.

When you are asked to Verify your Account, we will notify you via email and SMS. At that time, a new section will appear in My Account where you can upload your identification documents. You may upload your documents on both desktop and mobile devices. Scanned documents and screenshots are preferred as opposed to smartphone photos.

Account Verification in Detail

Account Verification may require some or all of the following information:

• Valid Picture ID: Passport, driver’s license, or national ID card. The identification must be a valid, government-issued photo ID. A national authority must have issued your ID card.

• Utility Bill: The utility bill should be less than 3 months old and showing the same home address you registered with your Wheelz account.

• Payment Method Verification: Payment method statements should be less than three (3) months old and must include the account number and your name:

  • Bank Transfer: Bank statements should include your name and address, and should match the details of your Wheelz Casino account.

  • Credit Cards: Front and back images of the credit card are required. The back of the card must be signed by you. The front image must clearly show the first six (6) and last four (4) digits *(1234 56XX XXXX 1234)* of the credit card number.

  • E-Wallets: E-Wallets follow the same general rules as bank statements. These statements should include the account holder’s name and address matching your Wheelz account information. If your e-wallet provider does not send you paper or PDF statements, or a digital copy is not available for download, a screenshot of the account details showing the customer name and address is required.

Help Speed up Your KYC

• Document Details: Sending Wheelz the correct documents the first time ensures that we don’t have to request secondary clarification.
• High-quality Scans Work Best: Sending high-quality scans is best for our Payments team. Images of poor quality will be rejected, and you will be asked to re-submit clearer photos. A great way to avoid follow-on requests is by uploading high-quality scans the first time.