KYC Verification Process At Cazimbo Casino
Cazimbo Casino verifies player identity to confirm the account holder, validate the payment source, and meet anti-fraud and AML checks. The casino requests documents through the account profile (Verification/KYC) and reviews them before allowing certain withdrawals or higher limits.
- Identity (ID/Passport): Cazimbo Casino asks for a government-issued document: passport, national ID card, or driver’s licence. The upload must show the full document, all four corners, and readable name, date of birth, document number, and expiry date. The casino rejects blurred photos, cropped edges, screenshots, and expired IDs.
- Address proof: Cazimbo Casino accepts a utility bill, bank statement, or government letter that shows the same full name and residential address as the account. The document date must be within the last 90 days, and the file must show the issuer name and issue date. The casino does not accept PO boxes as a residential address.
- Payment method: Cazimbo Casino verifies the deposit method used on the account. For bank cards, the casino requests a photo of the card where only the last 4 digits and the cardholder name are visible; the CVV must be covered, and the middle digits can be masked. For e-wallets, the casino requests a screenshot or PDF from the wallet account showing the account holder name and the wallet ID/email, plus a transaction that matches a deposit. For bank transfers, the casino requests a bank document showing IBAN/account number, account holder name, and a matching transaction reference.
Cazimbo Casino triggers KYC when you request your first withdrawal, when the withdrawal amount or lifetime payouts reach internal thresholds, when you change key account data (name, address, phone, email), after payment reversals/chargebacks, or when the security system flags unusual activity (new device, new IP, multiple cards, or rapid deposit patterns).
Review time at Cazimbo Casino takes 15 minutes to 24 hours for clean uploads, and up to 72 hours when the team requests a re-upload or an extra document. Withdrawal processing starts after approval; if the casino requests KYC during a pending cashout, the withdrawal stays on hold