Australian federal regulations
Zoome Casino follows strict Know Your Customer and Anti-Money Laundering procedures in full accordance with Australian federal and state regulations. Verification is required before the first withdrawal or when cumulative deposits exceed A$2,000.
Identification documents
We ask for standard identification documents: Australian driver’s licence, passport or Medicare card for proof of identity, and a recent utility bill or bank statement (not older than 90 days) for proof of address. Payment method verification may require a photo of the card used (middle 8 digits and CVV hidden) or a screenshot of the e-wallet/crypto wallet.
More than 98 % of Australian players complete verification on their first attempt. The average processing time is 12 minutes during business hours and under 4 hours outside peak times. VIP members receive priority verification in under 60 minutes.
Encryption
All documents are processed by our dedicated Australian compliance team and stored securely with bank-level encryption. Once verified, no further documentation is required unless details change.