Working out "Do online casinos pay?" means knowing which question is being asked. Money goes in with almost no questions and comes out with several, and that asymmetry catches most people at their first withdrawal. A casino is obliged to know who it is paying, where that person lives and where the money being staked came from, and it usually asks at the moment it is about to pay rather than when the account opened. Knowing which three checks exist, and what satisfies each, turns a stalled payout into a short errand.
Proof of address is the second, and the document that satisfies it is dated. A council letter, a bank statement or a utility bill from the last three months carries a name and an address on the same page, which is the whole point of it; a bill from last year does not. Screenshots of online banking usually pass where they show the bank's name, the account holder and the address together, and fail where a balance is all they show.
The order matters less than the timing. Identity and address are often asked once and never again; source of funds arrives later, usually when the totals passing through an account cross a threshold the operator does not publish. A payout that has sat pending for days while nothing was requested is worth a question to support, because a check waiting on a document nobody asked for is the commonest reason one stalls.
What people also ask
Which answers to a source of funds check are acceptable?
A salary, a pension, a redundancy payment or a house sale are all ordinary answers, provided paperwork backs them up.
Are online banking screenshots accepted as proof of address?
Usually, when they show the bank's name, the account holder and the address together; a screenshot showing only a balance fails.
How recent must proof of address be?
A bank statement, utility bill or council letter from the last three months, showing the name and address on the same page.
What causes most identity check rejections?
A name that differs from the account name, such as a shortened first name, a maiden name or a middle name shown in only one place.