KYC Verification At Crusino Casino
Crusino Casino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you before it pays out withdrawals or clears certain account flags.
Verification starts when you request a withdrawal, when cumulative deposits or withdrawals reach an internal threshold, when the casino detects inconsistent personal data, or when a payment event triggers extra checks (for example, a chargeback, repeated failed deposits, or a change of card).
You upload documents from the account menu (typically “Verification” or “KYC”), and the casino asks for clear colour photos or scans with all four corners visible and text readable.
Standard review time is 24–72 hours after all files are submitted, and it can extend to 5 business days if the images are unclear, the document has expired, or the casino requests a follow-up selfie or an extra page.
- Identity (ID/Passport): A valid passport or national ID card (front and back if it’s a card). The details must match the Crusino Casino profile (name, date of birth). The casino may request a selfie holding the document if the first upload does not pass.
- Address proof: A utility bill, bank statement, or government letter showing your full name and current address, dated within the last 90 days. Screenshots without issuer details and documents with altered fields get rejected.
- Payment method: For bank cards, a photo of the card with the middle digits covered (show the first 6 and last 4), and the cardholder name visible; sometimes a matching statement line is requested. For e-wallets, Crusino Casino asks for a screenshot of the wallet profile page showing your name and email/ID plus a transaction record that matches the deposit.
Once Crusino Casino approves KYC, it applies to future withdrawals unless you change your personal details, add a new payment method, or the casino flags a new risk event.
Current state: Crusino Casino’s KYC follows the standard three-part set (ID, address, payment), with most checks completed within 1–3 days after submitting complete, readable documents.