Cosmo Casino KYC Verification: How It Works
Cosmo Casino asks for KYC (Know Your Customer) checks to confirm who you are, where you live, and that the payment method belongs to you. You submit documents in your account area, and the compliance team reviews them before or after certain actions.
- Identity (ID/Passport): KYC starts when you request your first withdrawal, when a single withdrawal is large, when your account details change (name, date of birth), or when the casino flags a login or activity pattern as unusual. Cosmo Casino accepts a clear photo or scan of a passport or national ID card; a driver’s licence works only if it shows your full name, date of birth, document number, and expiry date. The image must be full-frame, in colour, readable, and not cropped; the casino may also ask for a selfie holding the document to match your face to the ID.
- Address proof: Cosmo Casino requests address verification before approving withdrawals or when your registered address changes. Accepted proofs include a utility bill, bank statement, or government letter showing your full name and residential address, dated within the last 90 days. Screenshots and edited PDFs get rejected; the document needs the issuer name and the date on the same page.
- Payment method: Payment checks trigger when you withdraw to a card or use a new deposit method, and the casino can ask for it again after chargeback risk or card changes. For bank cards, Cosmo Casino typically asks for a photo of the card showing your name and the last 4 digits; you should cover the middle digits and the CVV before uploading. For e-wallets, they request a wallet account page showing your name and account email/ID; for bank transfers, they ask for a statement or a bank document that shows the account holder name and IBAN/account number.
Review time depends on how clean the files are and whether the case is manual. Cosmo Casino commonly clears straightforward KYC within 24 hours, while cases that need extra checks or resubmissions take 1–3 business days.
Right now, Cosmo Casino runs KYC around withdrawals, account changes, and risk flags, with a typical turnaround