KYC Verification At Koi Casino
Koi Casino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. You complete it by uploading documents in the account verification area and waiting for a manual review.
- Identity (ID/Passport): Koi Casino asks for a clear photo or scan of a valid government ID. Accepted documents include a passport, national ID card, or driver’s licence. The image must show the full document, all four corners, your photo, your name, date of birth, document number, and expiry date; blurred images and cropped edges get rejected.
- Address proof: Koi Casino requests a document that matches the address on your account profile. Typical options are a utility bill (electricity, water, gas), a bank or card statement, or an official government letter. It needs to show your full name, the address, and an issue date within the last 90 days; screenshots from apps without the full document details usually fail review.
- Payment method: Koi Casino verifies the payment method when you deposit or withdraw. For bank cards, you upload images of the card with the middle digits covered, keeping the first 6 and last 4 visible, plus the cardholder name and expiry date; the CVV must be hidden. For e-wallets, Koi Casino asks for a wallet profile page or statement that shows your name or account ID and recent transactions. For bank transfers, it asks for a bank statement or account confirmation showing the account holder and IBAN or account number.
Koi Casino triggers verification at registration details review, before the first withdrawal, after large deposits or withdrawals, when payment details change, and when login or device activity looks inconsistent. It also requests updated files if a document expires or the address changes.
Review time at Koi Casino typically takes 24–48 hours after upload when images meet the requirements. If the files are unclear, details don’t match the account profile, or extra checks are required, the process extends to 3–5 business days.
Right now, Koi Casino’s KYC flow is a standard three-part check (ID, address, payment method) with a 24–