Account Verification After Login At Flappy Casino
Flappy Casino asks for verification when account activity or a withdrawal triggers identity checks under anti-money laundering rules and age requirements that apply in Canada.
Verification is typically requested before the first withdrawal, after a change to personal details (name, email, phone, address), or when a deposit method and withdrawal method don’t match.
The casino can also trigger checks after a large withdrawal request, repeated failed login attempts, use of a VPN or unusual location change, or when the account shows signs of being shared.
- ID: Canadian passport, provincial/territorial driver’s licence, provincial/territorial photo ID card, or Permanent Resident card. The casino usually wants a clear colour photo of the front and back (if applicable), with all four corners visible and the document unexpired.
- Address: Utility bill, bank statement, credit card statement, or a CRA notice of assessment. It typically must show your full name and current Canadian address and be dated within the last 90 days.
- Payment method: For credit cards, the casino may ask for a photo showing only the last 4 digits and your name, with the middle digits covered. For Interac e-Transfer or online banking withdrawals, it may request a bank document or screenshot showing your name and the same account details used for cashout.
- Source of funds: Payslip, bank statements showing salary deposits, or other documents that explain the origin of larger balances. This is typically requested when withdrawal amounts are high or transaction patterns look inconsistent with the profile.
Flappy Casino usually completes verification in 24–72 hours after it receives readable documents, and it can hold withdrawals until the review is finished.
Current state: verification is most commonly tied to withdrawals and payment consistency, and the standard document set is photo ID plus a recent Canadian proof of address.