KYC Verification Process At CoinCasino
CoinCasino asks for KYC when it needs to confirm who you are, where you live, and that the payment method belongs to you. The checks run inside your account and unlock withdrawals once they are approved.
CoinCasino requests verification in three common cases: before a first withdrawal, when cumulative withdrawals hit an internal threshold, or when activity triggers an automated risk check (for example, a change of device or country). A new deposit alone does not always trigger KYC, but withdrawals regularly do.
You upload files in the verification area of your account. CoinCasino rejects screenshots and heavily edited images; it accepts clear photos or scans in full colour where all four corners are visible.
- Identity (ID/Passport): A passport or national ID card with a readable photo, full name, date of birth, document number, and expiry date. If CoinCasino asks for a selfie check, you submit a live selfie or a selfie holding the document so the face matches the ID photo.
- Address proof: A utility bill, bank statement, or government letter showing your full name and current residential address. The document date must be recent (typically within the last 90 days), and CoinCasino rejects PO boxes and “care of” addresses.
- Payment method: If you use a bank card, CoinCasino asks for a photo of the card with the middle digits covered, while the first 6 and last 4 digits, cardholder name, and expiry date stay visible. If you use an e-wallet, it requests a screenshot or PDF of the account page showing your name and account email/ID. If you use crypto, CoinCasino may ask for a wallet ownership check, such as a signed message or a screenshot from the wallet app showing the receiving address and your account details.
CoinCasino’s review time depends on image quality and workload. Clean submissions are commonly processed within 1–24 hours; manual reviews can take 24–72 hours, and resubmissions extend the timeline.
Once CoinCasino approves KYC, it keeps the status on file. CoinCasino can request an updated address proof later if the document ages out or if your account details change.