KYC Verification Process At Katanaspin
Katanaspin verifies player accounts to confirm identity, residence, and that payment methods belong to the account holder. The check runs inside the account area and is tied to withdrawals and payment risk checks.
Katanaspin requests KYC when you submit your first withdrawal, when cumulative withdrawals reach €2,000, when a deposit or withdrawal triggers fraud screening, when you change core account data (name, date of birth, address), or when a payment method is added or replaced.
You upload documents as photos or scans. Katanaspin rejects cropped images, edited screenshots, unreadable files, and documents with mismatched names or dates of birth.
- Identity (ID/Passport): A government-issued passport or national ID card. Katanaspin asks for a full-color image of the document, all four corners visible, and the details readable. If the document has two sides, it requires both sides. A selfie check can be requested to match your face to the ID.
- Address proof: A document dated within the last 3 months that shows your full name and current address. Katanaspin accepts a utility bill, bank statement, or official government letter. It rejects invoices without an address, mobile-only bills without a service address, and documents that show a different spelling of the name than the account profile.
- Payment method: Proof that the payment method is yours. For bank cards, Katanaspin requests a photo of the card showing the first 6 and last 4 digits, with the middle digits covered, and the CVV hidden. For e-wallets, it requests a screenshot or PDF showing your account name and the wallet ID or email. For bank transfers, it requests a bank statement or a document showing the IBAN and your name.
Processing time starts after Katanaspin receives all required files in the correct format. Automated checks can clear within minutes, while manual review typically takes 24–48 hours.
If Katanaspin requests extra checks (unclear images, address mismatch, payment method mismatch, or a higher withdrawal amount), review can extend to 3–5 business days. Withdrawals stay on hold until