Last updated: June 9, 2026
Know Your Customer (KYC) Policy
Overview
This page explains KYC practices as they apply to online casino operations. HillCityChurch.ca is a review and affiliate website, not a gambling operator. We do not collect identity documents. This policy describes KYC in the context of online casinos and what Canadian players should expect.
What Is KYC at Online Casinos?
Know Your Customer (KYC) refers to the process by which licenced online casinos verify player identity to prevent money laundering, fraud, underage gambling, and identity theft. MGA and Curaçao Gaming Control Board licences require operators to implement KYC as a condition of operation.
Typical KYC documentation: government-issued photo ID (passport, driver’s licence); proof of address (utility bill or bank statement, dated within 3 months); proof of payment method; and for large withdrawals, source of funds documentation.
Tiered KYC at Cryptocurrency Casinos
Many Bitcoin casinos implement tiered KYC systems allowing lower-value activity with minimal verification. Tier 0 (email only) allows deposits and withdrawals up to a threshold. Higher amounts trigger progressive requirements.
Why KYC Matters for Canadian Players
Understanding KYC requirements before depositing prevents surprises when withdrawing significant winnings. A casino requiring KYC for large withdrawals is fulfilling its legal obligations. However, requesting verification only at withdrawal time (rather than registration) is poor practice and a red flag in our evaluation process.