{
  "page_url": "https://theplaybookusa.com/best-casinos/real-money/",
  "dataset": "Real-money casino deposit and KYC checklist",
  "last_checked": "2026-05-29",
  "checks": [
    {
      "check": "Payment method",
      "evidence_to_save": "method name, processor, fee, limit, timestamp and account owner",
      "why_it_matters": "Card, bank, wallet, crypto and prepaid routes have different fee, dispute, limit and record rules."
    },
    {
      "check": "Minimum deposit",
      "evidence_to_save": "operator terms, bonus terms and cashier minimum",
      "why_it_matters": "Low entry does not mean low risk if wagering, max cashout or KYC applies."
    },
    {
      "check": "Payment ownership",
      "evidence_to_save": "account name, payment owner wording and support record if requested",
      "why_it_matters": "Mismatch between account and payment method can trigger review."
    },
    {
      "check": "KYC trigger",
      "evidence_to_save": "identity wording, document request and account-review message",
      "why_it_matters": "Deposit approval does not equal withdrawal approval."
    },
    {
      "check": "Withdrawal method",
      "evidence_to_save": "method, limits, fee, pending-state wording and support ticket",
      "why_it_matters": "Withdrawal availability can differ from deposit availability."
    },
    {
      "check": "Bonus status",
      "evidence_to_save": "active wagering, max cashout, excluded games and expiry",
      "why_it_matters": "Bonus terms can restrict or delay a real-money withdrawal."
    }
  ]
}