Kansino KYC Verification Process
Kansino runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. The process starts from your account profile and ends once your documents are approved in the back office.
Kansino requests verification when you try to withdraw, when cumulative deposits or withdrawals cross internal limits, when account details change (name, email, phone), or when the system flags a risk signal such as mismatched country, unusual device changes, or repeated payment failures.
You upload documents in your account under Verification (or KYC). Kansino rejects screenshots and edited files; it accepts clear colour photos or scans where all corners are visible and the text is readable.
- Identity (ID/Passport): A passport or national ID card. Kansino asks for a full-page image of the document and checks full name, date of birth, document number, expiry date, and photo match. If the system can’t match the profile details, Kansino requests a selfie (or short video selfie) holding the ID.
- Address proof: A recent document showing your full name and home address, dated within the last 3 months. Kansino accepts a utility bill (electricity, gas, water), a bank statement, or a government letter. It rejects handwritten notes, parcels labels, and documents without an issue date.
- Payment method: Proof that the payment method is yours. For a bank card, Kansino asks for a photo of the card where only the last 4 digits are visible; you must cover the middle digits and the CVV. For e-wallets, Kansino requests a screenshot or PDF from the wallet account page showing your name and the wallet ID or email. For bank transfers, Kansino requests a bank statement or account confirmation showing your name and IBAN/account number.
Timing depends on document quality and workload. Kansino reviews most submissions within 24 hours, and complex cases (manual checks, extra requests, or payment-source checks) take 2–3 business days.
Current state: Kansino’s KYC flow is a standard three-part check (ID, address, payment method) triggered mainly at withdrawal or by risk signals