Kats Casino KYC Verification Process
Kats Casino runs KYC checks to confirm your identity, where you live, and that the payment method belongs to you. The review starts after you submit documents in your account profile and ends when the compliance team approves them or asks for corrections.
The casino triggers verification when you request a withdrawal, when your deposits or withdrawals hit internal limits, when account details change (name, address, phone, email), or when activity looks inconsistent (for example, repeated failed card payments or logins from new countries). The same check can also appear during a manual security review after a chargeback attempt.
- Identity (ID/Passport): A photo or scan of a government-issued document (passport, national ID card, or driving licence). Kats Casino checks your full name, date of birth, document number, expiry date, and that the document is readable with no cropped corners.
- Address proof: A document that shows your full name and current residential address, dated within the last 3 months. Typical options are a utility bill (electricity, water, gas), a bank statement, or an official government letter. Screenshots of editable files are rejected if key details are missing.
- Payment method: If you use a bank card, provide images of the card showing your name and the last 4 digits, with the middle digits covered; cover the CVV code. If you use an e-wallet, provide a screenshot of the wallet account page showing your name and account ID/email. If you use bank transfer, provide a bank statement or a transfer confirmation that links the account to you.
Processing time depends on the queue and whether the files meet the format rules. Straightforward submissions are typically reviewed within 24–48 hours; cases that need extra checks or re-uploads take 2–5 business days.
Current state: Kats Casino applies KYC mainly around withdrawals and risk flags, and most approvals finish within two days when documents are complete and readable.