Account Verification After Login At Koi Casino
Koi Casino checks some accounts after login to confirm the player’s identity and to meet anti-fraud and AML requirements. The casino can keep withdrawals on hold until the check is finished.
Verification is required before the first withdrawal. It is also triggered when you change personal details (name, address, phone, email), add a new payment method, or log in from a new device or location that the system flags as unusual.
Extra checks start when activity looks inconsistent with the account profile. Examples include repeated failed deposit attempts, chargeback history on a card, multiple accounts linked to the same device, or a withdrawal request that doesn’t match prior deposit behaviour.
The casino asks for documents as uploads inside the cashier or account settings. Files must be clear, unedited, and show all four corners of the document; cropped images and screenshots of other apps get rejected.
- ID: Government-issued photo ID (passport, national ID card, or driving licence). The casino typically needs the photo page or both sides of the card, with the full name and date of birth readable.
- Address: Proof of address dated within the last 3 months (utility bill, bank statement, council tax bill, or official government letter). The document must show the same name and address as the account.
- Payment method: For cards, a photo showing the first 6 and last 4 digits, with the middle digits covered; the cardholder name must stay visible. For e-wallets, a statement or account page screenshot showing the account owner and account number or email used for payments.
- Source of funds (when requested): Payslips, tax documents, bank statements, or a sale agreement/inheritance document that matches the amounts involved. This request appears when deposits or withdrawals exceed the casino’s risk thresholds.
- Selfie check (when requested): A selfie holding the ID, or a short live video check. Koi Casino uses this when the account is flagged for possible impersonation.
Current status: verification at Koi Casino is standard KYC tied to withdrawals and risk triggers, with