Account Verification After Login At Katanaspin
Katanaspin triggers account checks after login when it needs to confirm identity, protect the account, or meet anti-money-laundering rules. Some players can browse and deposit first, but withdrawals and certain changes usually pause until verification is approved.
- When verification is required: Before the first withdrawal; when cumulative withdrawals reach a set internal risk threshold; after a password reset or unusual login (new device, new location, VPN/proxy detection); when you change name, date of birth, email, phone, or payment details; when deposits or withdrawals come from a method that requires extra checks (for example, new card or new e-wallet); when automated checks flag mismatched or incomplete profile data.
- What happens during the check: The casino asks you to upload documents in the verification page and may temporarily restrict withdrawals, bonuses, or payment method changes until the review finishes. If the images are unclear or details don’t match the account, it requests re-uploads.
Documents Typically Requested
The document set depends on what Katanaspin needs to confirm: identity, age, address, and that the payment method belongs to you. Files usually need to be in color, readable, and unedited, with all four corners visible.
- ID: Passport, national ID card (front and back), or driver’s licence. The name and date of birth must match the account profile.
- Address: Utility bill, bank statement, or government letter showing your full name and residential address, dated within the last 3 months.
- Payment method: For bank cards, a photo showing the card with the middle digits covered and the CVV hidden, while the first 6 and last 4 digits stay visible; for e-wallets, a screenshot of the wallet profile page showing your name and account ID/email; for bank transfers, a statement showing the account holder name and IBAN/account number.
- Source of funds (when requested): Recent payslip, tax return, bank statement, or other proof showing where the deposited money comes from, used