iGaming Ontario Marketplace Verify Documents
Why iGaming Ontario Marketplace Requests Identity Documents
Every operator holding a iGO licence must comply with Know Your Customer (KYC) and anti-money-laundering obligations under the terms of that licence. For Canadian players, this overlaps with federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act requirements applied to payment processors and, increasingly, directly to licensed operators.
Practically speaking, iGaming Ontario Marketplace needs to confirm three things: that you are who you say you are, that you are old enough to gamble legally in your province, and that the payment method belongs to you. None of this is iGaming Ontario Marketplace-specific — every regulated real-money site operating in Canada runs the same checks.
Documents You Will Need to Submit
iGaming Ontario Marketplace follows a standard two-category structure: proof of identity and proof of address. Depending on the payment methods on your account, a third category — payment method verification — may also apply.
Proof of identity (one of the following)
- Canadian passport (photo page)
- Provincial driver's licence (front and back)
- Government-issued photo ID card (front and back)
The document must be valid — not expired — and show your full legal name, date of birth, and a clear photograph. Scans or high-resolution phone photos are accepted; blurry or cropped images are the single most common reason verification fails.
Proof of address (one of the following)
- Utility bill (electricity, gas, internet) dated within the last 90 days
- Bank or credit card statement dated within the last 90 days
- Government correspondence (CRA notice of assessment, provincial health card letter) dated within the last 90 days
The document must show your full name and the address that matches the one registered on your iGaming Ontario Marketplace account. P.O. box addresses are not accepted.
Payment method verification (if applicable)
If you have deposited via a method that carries a name — credit card, prepaid card, or a bank account — iGaming Ontario Marketplace may request a scan of the card or a screenshot of the e-wallet account showing your name and the last four digits. Interac e-Transfer deposits are typically verified by matching the sending email address to the account registration. Cryptocurrency addresses generally do not require this step, though iGaming Ontario Marketplace may request a wallet screenshot in some cases.
How to Submit Your Documents at iGaming Ontario Marketplace
- Log in to your iGaming Ontario Marketplace account via /go/?b=ag-co-igaming-ontario.
- Navigate to your account or profile section — typically labelled "Account", "My Profile", or "Verification".
- Locate the document upload portal. Most iGO-regulated operators provide a drag-and-drop upload interface.
- Upload each document in the correct category. File formats accepted are usually JPG, PNG, and PDF.
- Submit and note the confirmation reference or ticket number if one is provided.
- Allow the timeframe listed in the next section before following up.
If iGaming Ontario Marketplace does not expose a self-serve upload portal, contact support via live chat or email and request the secure document submission link directly.
How Long Verification Takes at iGaming Ontario Marketplace
Review times vary by licence type and document volume. Under iGO Ontario rules, operators are expected to process verification within a defined service window; Curaçao and KGC operators typically publish a 24–72-hour estimate in their terms. iGaming Ontario Marketplace's standard timeline is reflected in the withdrawal window of varies by method — first-withdrawal requests are generally not processed until KYC is cleared, so submitting documents before you request a withdrawal saves time.
If you have not received a result after 72 hours, contact support with your submission timestamp and any reference number you were given.
Common Reasons Documents Are Rejected at iGaming Ontario Marketplace
Name mismatch. The name on the ID must match the name on the account exactly. Nicknames, middle-name omissions, or a maiden-name vs. married-name discrepancy all trigger a rejection.
Expired document. An expired passport or driver's licence is not accepted even if the photo is clear.
Address document is too old. Utility bills or bank statements older than 90 days fail the recency threshold. Request a fresh statement directly from your financial institution.
Image quality. The document must be fully legible, unobstructed, and lit without glare. Both sides of a driver's licence are required.
Bonus account holds. Submitting documents while a bonus is active does not accelerate withdrawal — the wagering requirement must still be met. Document approval and bonus clearance are separate processes at iGaming Ontario Marketplace.
Frequently Asked Questions
What photo ID does iGaming Ontario Marketplace accept? A Canadian passport, provincial driver's licence, or a government-issued photo ID card. The document must be current and show your full legal name and date of birth.
How long does iGaming Ontario Marketplace verification take? iGaming Ontario Marketplace's typical withdrawal timeline is varies by method, which includes the KYC review window. Submitting documents proactively — before requesting a withdrawal — avoids additional delays.
Can I deposit and play before my documents are verified? In most cases, yes. iGaming Ontario Marketplace allows deposits and gameplay prior to identity verification. However, withdrawals are held until KYC is complete.
Will iGaming Ontario Marketplace ask for documents again after the first verification? Typically not for routine withdrawals. However, re-verification can be triggered by a change of address, a name-change request, or an account review following large withdrawal activity.
What happens if iGaming Ontario Marketplace rejects my documents? You will receive a notification specifying the reason. Correct the issue — re-photograph the document, obtain a newer proof-of-address letter — and resubmit. Repeated rejection without resolution should prompt a support conversation to identify whether the account has a specific flag.
Open Your Account at iGaming Ontario Marketplace
If you are ready to register or have not yet submitted your documents, visit iGaming Ontario Marketplace via this link. Logging in and accessing the verification section directly from your account profile is the fastest path.
Gambling should be entertaining, not a source of financial stress. Players in all Canadian provinces (offshore licence) can access free, confidential support. Provincial helpline details are listed in the footer below. You must be 19 or older to open a real-money account in most Canadian provinces (18+ in Alberta, Manitoba, and Quebec).