KYC Policy at KatanaSpin Casino UK
At Katana Spin Casino, we prioritize the safety of our players. To ensure a secure gaming environment for everyone, we’ve implemented a “Know Your Customer” (KYC) procedure. By verifying the identity of the players, we can prevent fraudulent activities, such as data theft, financing of terrorism, and money laundering.
Data Collection
We may ask you to provide various personal documents to confirm your identity and location at any time. If any of the specified data is incomplete, inaccurate, or if we suspect any fraudulent activity on your side, we reserve the right to suspend the account and all payments until the circumstances are clarified.
Diligence Checks
Diligence checks are a crucial part of the KYC process, aimed at verifying the identity of individuals and assessing potential risks associated with each player. We employ a three-tiered due diligence check system.
Simplified Due Diligence (SDD)
SDD is the initial level of verification, typically conducted during the account registration process. It applies to low-risk transactions and payments that don’t exceed the established thresholds.
Customer Due Diligence (CDD)
CDD is a more detailed verification process that may be required before processing withdrawals or during periodic account checks. To confirm the identity of the player, we request a government-issued ID, proof of address, and payment information.
Enhanced Due Diligence (EDD)
The most comprehensive level of verification is the EDD check. It’s conducted for large transactions or when higher risks are identified. In such special cases, we ask players to provide additional documents like proof of income, detailed transaction history, and any other relevant financial information.
Documents We Request
Depending on the verification level we need, you may be requested to attach several types of documents:
- Basic information: your full name, date of birth, residence address, and ID number;
- Actual identification documents: actual passport or ID card and utility bill, bank account statement status, or any other document not older than 6 months, confirming your permanent residence address;
- Additional identification documents: national identity card (military ID, driver’s license), selfie with an open passport, and bank card front photo.
Problems With Documents
The KYC procedure takes longer than usual in cases when players provide incorrect or incomplete data. Please note that your submitted documents will be rejected if:
- The information on the documents doesn’t match the information provided during registration or in your account profile;
- The documents are damaged, illegible, or expired;
- All necessary pages of the document are not included;
- The documents fail to adequately confirm the required information;
- The documents are of poor quality and impossible to read.
Verification of Your Identity
Right after attaching high-quality documents that meet the requirements, you’ll be assigned a “Temporary Approved” status. With it, you’re free to use all the services of the site, but the withdrawals are limited. Our security team will check your data within 24 hours and send a confirmation email with the final status of your verification.
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