Having your Golden Nugget account validated is an easy and secure process but we do recommend that this is done via a personal computer/mobile device on a secure, personal Internet connection. This is to eliminate the risk of having your personal information stored/ accessible to others, which can happen when using a public network.
The documents required to complete the KYC process are clear, scanned copies of:
• A Passport, Driver’s License or Identity Card (with the Full Name, Address and Date of Birth clearly visible) of the Golden Nugget account holder
• A recent Utility Bill or Bank Statement in your name which also shows the registered postal address as the one entered when the Golden Nugget account was opened
Documents can be submitted to Golden Nugget by logging into your account and clicking on the Documents section from the My Account page and following the simple steps. Alternatively, send us an email from your registered email address and attach the scanned copies to it. Verification usually takes up to 24 hours to complete and an email notification will be sent to you once the process has been successful.