Updated 2025 KYC Guide for PAGCOR Online Casinos in the Philippines

Due to BPI’s recent measures, accessing online casinos through e-wallets like Maya and GCash has become impossible. Previously, if KYC was already completed through e-wallets, players did not need to verify it again with online casinos. However, with the new KYC flow, players must now complete the verification process directly with the casino.

In this article, we introduce the KYC procedures of different casinos, explain the required documents, and share useful tips to help you pass smoothly.

Additionally, right now, if you register for an online casino through our Messenger and complete your KYC, you can claim a ₱30 no-deposit bonus. Don’t miss this chance to grab your reward!

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Latest KYC Regulation Changes

Since August 18, 2025, access to online casinos via Maya and GCash has been restricted. Even if you have already completed verification with your financial institution, you must still undergo casino KYC directly with each operator.

KYC verification is mandatory for all players at PAGCOR-licensed casinos. Make sure to complete it right after registration to avoid delays in deposits, withdrawals, or bonuses.

Casino KYC Requirements Overview

Different casinos require KYC verification either at registration or after account creation. Check which category your platform falls into:

Step-by-Step Casino KYC Processes

The KYC procedures vary depending on the online casino. Check the steps below to complete your KYC verification smoothly.

Here, we explain the process for Luckystarz, BingoPlus, ArenaPlus, BET88, Playtime, OKBET, and Casino Plus.

Luckystarz KYC Step-by-Step Guide

At Luckystarz, KYC is required during registration. After clicking the register button on the official site, you will be directed to the input form where KYC details must be provided.

Here are the steps to complete KYC:

1. Visit the official website and click Register.
2. Fill in your phone number, email, password, and the additional KYC-required information.
3. After creating your account, tap KYC Now.
4. Take a photo of your valid ID, then complete the facial recognition process.
5. Wait a few minutes for verification to be completed.
   

Once verification is successful, you can claim a deposit bonus of up to ₱8,300 at Luckystarz.

If you want to learn more about Luckystarz, check the article below.

BingoPlus KYC Verification Process

At BingoPlus, KYC must be completed after creating an account. Since the KYC section can be a bit hard to find, follow these steps carefully:

1. After registration, tap the Account button from the menu.
2. Tap KYC Setting.
3. Select the type of ID and take a photo of it.
4. Enter the required details such as ID number, full name, and birthday.
5. Tap Completed to finish the KYC process.
   

Tip: When taking a photo of your ID, the verification may fail if the image is blurry. Place your ID on a flat surface, keep your hand steady, and take the photo calmly to avoid issues.

If you want to learn more about BingoPlus, check the article below.

ArenaPlus Casino KYC Guide

At ArenaPlus, KYC is required during account registration. To avoid delays, make sure you have your valid ID and other necessary documents ready before starting.

Here are the steps:

1. After filling out the required details on the registration screen, you will be redirected to the KYC page.
2. Click Start Now.
3. Select your ID type and take a photo of it.
4. Enter the required personal information.
5. Once submitted, your KYC verification will be reviewed, and the result will be sent via SMS within 24 hours.
   

After completing KYC, you can link your mobile number to receive a ₱20 free bonus at ArenaPlus.

If you want to learn more about ArenaPlus, check the article below.

BET88 KYC Verification: How to Complete

At BET88, KYC is required during registration. While the number of fields to fill in is slightly higher compared to other casinos, the process is still straightforward. 

Follow the steps below to complete it smoothly:

1. Create an account using your email or phone number, then proceed to the KYC registration.
2. When the screen changes, tap Agree and Continue.
3. Enter the required information such as Full Name and Date of Birth.
4. Under Select Country of Document, choose your country.
5. Submit your valid ID and take a facial photo.
6. Wait for the KYC verification to be completed.

Once KYC is successfully verified, BET88 rewards you with 20 free spins on Super Ace Slots.

If you want to learn more about BET88, check the article below.

Playtime KYC Instructions for 2025

Compared to other online casinos, Playtime makes it very easy to complete KYC verification quickly. The process appears as simple Tasks on the screen, making it clear and straightforward.

Here are the steps:

1. After creating your account, tap Task.
2. Tap KYC Verification, then provide your name, date of birth, ID photo, and facial photo.
3. Tap Submit and wait for approval.

Once KYC verification is completed, you can claim a free bonus of up to ₱35 at Playtime.

If you want to learn more about Playtime, check the article below.

OKBET KYC

Currently under review. Updates on the OKBET KYC process will be shared soon.

Casino Plus KYC

Currently under review. Updates on the Casino Plus KYC process will be shared soon.

What is KYC?

KYC (Know Your Customer) is the identity verification process required by PAGCOR online casinos to prevent fraud and money laundering.

Players must submit a valid government-issued ID and, in some cases, proof of address. These documents are checked against registration details to confirm the player’s identity and ensure a secure gaming environment.

Accepted IDs for Casino KYC

Most casinos accept the following IDs:

• Driver’s License
• Passpor
• SSS ID
• TIN ID
• Postal ID
• Voter’s ID
• UMID
• National ID
  

Note: Some IDs may not be accepted by all casinos. It’s recommended to prepare at least 2–3 valid IDs. Scanned copies or low-quality photos are often rejected.

Tips to Pass Casino KYC Smoothly

Take clear photos:
Ensure good lighting and wipe your camera lens before capturing your ID.

Match names and addresses:
Double-check your ID and registration form to avoid mismatches that may delay approval.

Before Completing KYC: What You Can and Cannot Do

Here, we’ll explain what you can and cannot do before completing KYC at an online casino. Please check the points below.

Deposits？

Some casinos allow deposits before KYC is finished, but completing verification early prevents future issues.

Withdrawals

Withdrawals are strictly prohibited until KYC verification is complete, as per PAGCOR regulations.

Bonuses

Most casinos require KYC before allowing bonus redemption.

FAQ – Casino KYC Process

Below, we’ve summarized common questions about KYC, so please use them as a reference when playing at an online casino.

Conclusion: KYC Is the Key to Enjoying Online Casinos

Due to updated PAGCOR KYC rules, completing verification is now a must for all players. Each casino has its own process, but with the right documents prepared, you can pass smoothly.

Completing casino KYC not only secures your account but also allows hassle-free deposits, withdrawals, and bonus claims. Register, finish your KYC, and enjoy a safe and rewarding online casino experience in the Philippines.

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John

We edit a comprehensive online casino information site. We conduct in-depth research on a daily basis on online casinos, from those with a PAGCOR license to those that are not licensed, and disseminate the latest news and event information! We deliver useful and impartial information to our readers.

Publish date: 09.02.2025
Update date: 09.11.2025

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