KYC Verification Process At CasinoIn
CasinoIn runs KYC checks to confirm your identity, your residential address, and that you control the payment method you use for deposits and withdrawals.
CasinoIn asks for verification when you request a withdrawal, when your total withdrawals reach an internal threshold, or when the system flags an account for security reasons (for example, a login from a new country or repeated failed payment attempts).
The process starts in the account dashboard under verification. You upload photos or scans, submit, and wait for a review result. If a file is rejected, CasinoIn lists the reason (blur, glare, cropped corners, expired document) and you re-upload.
Standard review time is 24–72 hours after submission. If the queue is busy or the case needs a manual compliance review, it can extend to 5 business days.
- Identity (ID/Passport): A valid passport or national ID card. CasinoIn checks full name, date of birth, document number, expiry date, and a clear photo. They may request a selfie or short video liveness check to match the face to the document.
- Address proof: A document dated within the last 90 days showing your full name and current address. Typical options are a utility bill, bank statement, or official government letter. Screenshots without issuer details or documents with missing pages are rejected.
- Payment method: Proof that you control the method used. For bank cards, CasinoIn requests a photo of the card with the middle digits covered (show first 6 and last 4) and the CVV hidden; the name and expiry date must remain visible. For e-wallets, they request a screenshot of the wallet profile page showing your name/email and the wallet ID, plus a transaction record that matches a CasinoIn deposit.
Once CasinoIn approves KYC, withdrawals go through without repeating the full check, unless you change your personal details or add a new payment method.
Current state: CasinoIn KYC is a three-part check (identity, address, payment method) with a stated review window of 24–72 hours, extending to up to 5 business days when a manual review is triggered.