Supacasi Casino KYC Verification Process
Supacasi Casino verifies player identity to confirm age, prevent fraud, and match the account holder to the payment method. The casino requests documents inside the account profile and reviews them before approving withdrawals or when risk checks trigger.
- Identity (ID/Passport): Supacasi Casino asks for a clear photo or scan of a government-issued document: passport, national ID card, or driver’s license. The image must show full name, date of birth, document number, expiration date, and the full document edges. The casino rejects screenshots, blurred images, and cropped corners.
- Address proof: Supacasi Casino accepts a utility bill, bank statement, tax letter, or government-issued residency letter that shows the same full name and the full residential address as the account. The document date must be within the last 90 days. The casino rejects envelopes, handwritten notes, and documents without an issue date.
- Payment method: For bank cards, Supacasi Casino requests photos of the front and back of the card with the middle digits covered, while the first 6 and last 4 digits stay visible, plus the cardholder name and expiry date. For e-wallets, the casino requests a screenshot or PDF that shows the account holder name, wallet ID/email, and a recent transaction related to Supacasi Casino. For bank transfers, the casino requests a bank statement page showing IBAN/account number and the account holder name.
Supacasi Casino triggers KYC when the first withdrawal is requested, when total withdrawals reach a compliance threshold set by the casino, when account data changes (name, email, phone, address), when a payment method is added or replaced, or when the security system flags unusual activity such as multiple cards, repeated failed deposits, or logins from new countries.
Supacasi Casino completes review in 24–72 hours after receiving correct files. If images are unclear or details do not match the account profile, the casino pauses the review and requests re-uploads; this extends the timeline until corrected documents arrive.