Starzino KYC Verification: When It’s Needed, What You Submit, and Timing
Starzino runs KYC checks to confirm who you are, where you live, and that the payment method you use belongs to you. The casino requests verification before processing certain withdrawals and when activity triggers compliance checks.
Starzino asks for KYC in these cases: before a first withdrawal, after a change to personal details (name, date of birth, address), when you add or switch payment methods, when deposit or withdrawal patterns look inconsistent with your profile, and when the system flags duplicate or linked accounts. If a document expires or the image quality is too low, Starzino requests a new upload.
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID card. Starzino checks full name, date of birth, document number, expiry date, and the photo. If the casino requests it, you also submit a selfie holding the document or complete a short live-face check to match the ID photo.
- Address proof: A document dated within the last 90 days that shows your full name and home address. Starzino accepts a utility bill (electricity, gas, water), a bank statement, or a government letter. Screenshots and edited PDFs get rejected; the file needs to show the full page, including the issuer and date.
- Payment method: Proof that the payment method is yours. For cards, Starzino asks for photos of the card showing your name and the last 4 digits; you mask the middle digits, CVV, and any one-time codes. For e-wallets, you upload a screenshot of the wallet profile page showing your name and account email/ID plus a transaction line linked to Starzino. For bank transfers, a bank statement or a letter showing the account holder name and IBAN/account number is used.
Starzino reviews documents after upload in the account verification area. A clean submission passes in 15 minutes to 24 hours; manual review takes 1–3 business days when the casino needs extra checks or the images are unclear.
If Starzino requests a resubmission, the clock restarts