Cashino KYC Verification: When It’s Required, What To Upload, And How Long It Takes
Cashino runs KYC checks to confirm who you are, where you live, and that your payment method belongs to you. The casino requests verification at registration when risk flags appear, before a first withdrawal, after large withdrawals, or when account details change (name, address, or payment method).
- Identity (ID/Passport): Upload a clear photo or scan of a valid passport or national ID. Cashino checks your full name, date of birth, document number, expiry date, and that the document is readable edge-to-edge. If the casino asks for a selfie check, send a live selfie or a selfie holding the ID, with your face and the document fully visible.
- Address proof: Provide a document dated within the last 90 days showing your full name and residential address. Cashino accepts a utility bill (electricity, gas, water), a bank statement, or an official government letter. Screenshots from apps are rejected when they don’t show your name, issue date, and full address on one page.
- Payment method: Cashino verifies the method you use for deposits and withdrawals. For a bank card, upload photos of the front and back with the middle digits covered; keep the first 6 and last 4 digits visible, and keep your name and expiry date visible. For e-wallets, provide a screenshot of the wallet profile page showing your name and account email/ID, plus a transaction or deposit confirmation linked to Cashino when requested.
Timing depends on queue and document quality. A clean set of files is reviewed within 1–24 hours, and the upper end is 48 hours during peak periods. If Cashino requests re-uploads (blur, glare, cropped edges, mismatched address, or name differences), the timer restarts after the new files are submitted.