Account Verification After Login At Casinova
Casinova runs account checks after you sign in to confirm your identity and payment details, and to meet standard KYC and anti-fraud requirements.
Verification is required before the first withdrawal and can also be triggered when account activity or payment data needs a manual review.
Casinova may request a fresh check if you change your name, email, phone number, residential address, or payment method, because those changes affect the risk profile and payout security.
A verification request can appear after high-value deposits, unusually frequent transactions, repeated failed payment attempts, or login patterns that don’t match your normal device or location.
Documents must match the details on your Casinova profile. If the site can’t match your documents to the account, withdrawals stay on hold until the review is completed.
- ID: Passport, national ID card, or driving licence (clear photo of the full document; valid and not expired).
- Address: Utility bill, bank statement, or council tax letter showing your full name and current address (dated within the last 90 days).
- Payment method: For a bank card, a photo of the card with only the last 4 digits visible and the cardholder name readable; for e-wallets, a screenshot of the wallet profile page showing your name and account ID or email.
- Name change: Marriage certificate or deed poll, if the name on your ID doesn’t match the name on the Casinova account.
Current state: verification at Casinova is mainly tied to withdrawals and any changes or activity that affects account ownership or payment security.