KokoBet Casino Verification

KokoBet Casino Verification

KokoBet Casino supports a four-step verification process according to the requirements for secure gaming entertainment. This procedure is essential and guarantees the accuracy and authenticity of all players’ data. Completing the verification at KokoBet Casino ensures that all player accounts are protected and compliant with regulatory standards.

The four verification steps at KokoBet Casino will occur at different times and according to some conditions. In the following lines, we will explain each verification step in detail:

Step one verification:

The first verification step must be completed before your initial withdrawal. During the process, you must provide the following information: name and surname, permanent residential address, and date of birth. In addition, KokoBet Casino will screen all users against the sanctions lists maintained by the EU and UN.

Step two verification:

KokoBet Casino will require that users complete the second verification step when their deposits or withdrawals reach the amount of €2,000. The casino will transfer you to a sub-page for this step. Once there, you must submit your place of birth, nationality, and identity number. Furthermore, you must provide a copy of your government-issued ID and proof of residential address.

Step three verification:

Players must complete the third verification step when they deposit or withdraw over €5,000. KokoBet Casino will request you provide documentation to verify the source of your wealth, ensuring compliance with anti-money laundering (AML) regulations.

Step four verification:

The fourth step of your verification at KokoBet Casino is also called Enhanced Due Diligence (EDD). The casino initiates this step when there is a high risk of money laundering or terrorist financing.

By completing these verification steps at KokoBet Casino, players can enjoy a hassle-free gaming and withdrawal experience. Remember that the platform reserves the right to initiate additional verification procedures at its discretion.