When do I need to verify my identity (KYC)?

The short answer

Cinoslots is a risk-based KYC casino. The vast majority of players never upload a single document — we built the platform that way deliberately.

When KYC is triggered

Document verification is required only when one of the following occurs:

• Cumulative withdrawals exceed 10 BTC equivalent in any 12-month rolling window.
• Single withdrawal over 5 BTC equivalent.
• Suspicious activity flagged by our fraud engine — e.g. a sharp deposit pattern resembling layering, mismatched geolocation, or known-bad wallet history.
• Regulatory request from the Curaçao Gaming Control Board or a financial intelligence unit (rare).
• Source of funds review for deposits over $50,000 equivalent in 30 days.

What you'll be asked for

We use a tier system:

| Tier | Documents | |------|-----------| | Basic | Government photo ID + selfie liveness check | | Intermediate | Adds proof of address < 90 days old (utility bill, bank statement) | | Enhanced | Adds source-of-funds proof — payslip, tax return or wallet history |

Tables are rendered server-side via commonmark — preview here is approximate.

How long it takes

• Most cases: under 4 hours.
• Enhanced due diligence: 1–3 business days.
• VIP fast-track: under 30 minutes for Gold+ tiers via your dedicated host.

Privacy of your documents

Documents are encrypted at rest with AES-256, accessible only to our compliance team, and deleted automatically 5 years after account closure per our KYC Policy. We never share them with marketers, exchanges or third parties unless legally compelled.