What is KYC?
As a UK-licensed operator regulated by the Gambling Commission, Midnite is required to verify player’s identity and address. This process, known as KYC (Know Your Customer), helps prevent fraud, ensure age verification, and keep accounts secure.
How to Verify Your Documents?
You can upload your documents on the Verification page.
Accepted ID documents (Proof of Identity - POI): Passport, Driving Licence, National ID or Residence Permit
Accepted address documents (Proof of Address - POA): Utility Bill, Council Tax Bill, or Bank Statement (dated within the last 3 months)
Requirements:
Show the full original document (all corners visible)
Must be valid and unexpired
PDF preferred; screenshots or edited files not accepted
Example:
Entire document fully visible
Image should be clear and properly illuminated
No alterations, cropping, or distortions
Note: Verification may take some time for processing due to factors such as image quality or file size.
Midnite may request additional documents at any time in line with regulatory requirements.
Regulatory Reference
Midnite reserves the right to request documents to verify:
Identity of the account holder
Authorization to use a specific card
Any other information provided
Additional documentation may be requested at any time, and accounts may be suspended pending investigation.
For full details, see our Terms of Service.