Account Checks After Login At Kats Casino
Kats Casino runs verification when an account action triggers a compliance check, most commonly at the first withdrawal or when account details change.
Verification is required before a withdrawal is approved if the casino can’t match your identity details to your profile, if your payment method needs ownership confirmation, or if your activity hits internal risk rules (for example, repeated failed login attempts or a new device from a new country).
Extra checks start when you change your name, date of birth, email, phone number, or withdrawal details, because the casino needs to confirm the updated profile still belongs to the same person.
Checks also apply when you use a card or e-wallet that doesn’t match the account holder’s name, or when you try to withdraw to a method that differs from the one used for deposits.
- ID: A clear photo or scan of a passport, national ID card, or driver’s licence showing full name, date of birth, document number, and expiry date.
- Address: A recent utility bill, bank statement, or government letter showing your full name and current address, dated within the last 3 months.
- Payment method: Proof you own the deposit method: for cards, a photo of the card with only the last 4 digits visible and the name visible; for e-wallets, a screenshot of the wallet profile page showing your name and account ID/email.
- Source of funds: When requested, payslips, a bank statement showing salary deposits, or other documents that show where the deposited money comes from.
- Selfie check: A selfie holding your ID or a live photo check inside the verification tool, used when the casino needs an extra match between the person and the ID.
Once the documents pass review, the account stays verified until a new trigger appears, such as a new payment method, a major profile change, or another flagged security event.