KYC & AML Policy at Katana Spin Casino

Player verification isn't bureaucracy — it's a legal requirement under anti-money laundering regulations and a core protection for your account. When you open an account at Katana Spin Casino, you're agreeing to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) standards that prevent fraud, unauthorised access, and financial crime.

When Verification Is Triggered

You'll be asked to verify your identity in these situations:

• Before your first withdrawal request

• If cumulative deposits exceed a threshold set by our payment processor

• During random compliance checks

• If suspicious activity is detected on your account

Don't worry if you're flagged for review — it's standard practice, not a sign of wrongdoing.

Required Documents

Photo ID: A valid passport, driving licence, or national ID card. The document must be current and show your full name, date of birth, and photo clearly. This confirms your identity matches your registered account details.

Proof of Address: A utility bill, bank statement, or council tax letter dated within the last three months. Your name and full address must be visible. Digital statements are accepted if they're clear and legible.

Payment Proof: A screenshot or photo of your payment method — e-wallet, debit card, or credit card. Show the first six and last four digits, but always hide the CVV and expiry date. This links your deposit method to your identity.

How to Submit Verification

Head to your account profile and select Verification or KYC. Upload clear, legible images of each document. Alternatively, email your documents directly to our support team — they're available 24/7 to help.

Processing takes 24–48 hours under normal conditions. During peak periods, allow up to 72 hours. You'll receive an email confirming approval or requesting additional information.

AML Monitoring & Source of Funds

Katana Spin Casino monitors all transactions for suspicious patterns. If a large deposit doesn't match your account history, you may be asked to prove the source of funds — a bank statement or letter from your employer, for example.

We also conduct PEP (Politically Exposed Person) screening on high-value accounts. This is a standard compliance check that takes minutes and doesn't delay your gameplay.

⚠️ Important: Providing false documents or withholding information may result in account suspension and forfeiture of funds. Always submit accurate, unaltered documents.

Check the Terms & Conditions for the full KYC & AML policy and any updates to verification requirements.