Cawino Casino Verification

Cawino Casino Account Verification

Cawino Casino's account verification is non-negotiable, both for your security and for compliance with all the legal requirements. To verify who you are, your age, and (potentially) the source of your funds, Cawino will request a long list of documents, which will for sure include a gov.-issued ID, proof of where you live, and records of payment methods you've used, be it credit card or bank statements. Gathering and sending in the documents will help the site with its Know Your Customer (KYC) obligations, which apply both to depositing funds and to withdrawing winnings.

You will have to provide the documents they request within 30 days (approx. a month) of the request. Until the verification is considered complete by the site, Cawino will very likely withhold payments and sometimes temporarily suspend the reviewed account. If your documentation is not in their hands in the timeframe, the account can even be permanently closed. The verification process takes 10 days (mostly) from the moment all of the requested information is submitted to them. We must mention, though, that more time may be needed for the complex cases. Either way, those ‘complex cases' aren't something that happens daily.

Cawino also has strong affiliations with third-party services that sometimes perform security checks. Some apply credit reference agencies or fraud prevention software, while others do even more. In some very unlikely scenarios, the verification can consist of a phone call or face verification to confirm you are who you claim to be.