Platin Casino KYC Verification: When It’s Required And What To Upload
Platin Casino runs KYC checks to confirm your identity, your residential address, and that the payment method used for deposits and withdrawals belongs to you. The casino typically completes the review after you upload clear photos or scans in the verification area of your account.
Verification is requested before the first withdrawal, and it can also be triggered after large deposits, unusually high withdrawal requests, changes to personal details (name, address, phone, email), or when the casino flags a security or anti-fraud check. If your documents expire or you switch payment methods, Platin Casino can ask for an updated set.
- Identity (ID/Passport): Upload a valid passport or national ID card. The image must show the full document (all corners visible), your photo, full name, date of birth, document number, and expiry date. If you use an ID card with two sides, Platin Casino requests both front and back. The casino can reject cropped, blurred, or edited images.
- Address proof: Provide a document dated within the last 3 months that shows your full name and your current residential address. Platin Casino typically accepts a utility bill (electricity, gas, water), a bank statement, or an official government letter. Screenshots are commonly rejected if they don’t show the issuer, date, and full address on one page.
- Payment method: The required proof depends on how you deposit. For bank cards, Platin Casino asks for a photo of the card with only the last 4 digits visible; you should cover the middle digits and the CVV for security while keeping your name and expiry date readable. For e-wallets, the casino requests a screenshot or statement page showing the account holder name and the wallet ID or email used. For bank transfers, a bank statement or a transfer confirmation showing your name and IBAN/account number is used to match the payment source.
Processing time depends on queue and document quality. A straightforward KYC review is commonly completed within 24–48 hours after upload, while cases involving additional checks or resubmissions can take 3–5 business days.
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