Minimal KYC evidence pack
Prepare Caswino Verification Before Cashout
Verification should be a controlled evidence task, not an open-ended transfer of personal files. Match each live request to one category and close rejected fields precisely.
Open the current Caswino verification requestClassify the request
List whether the account asks for identity, residential address, payment ownership or source-of-funds evidence. Record accepted formats and document-age limits.
Use the current account instruction rather than a checklist copied from another casino.
- Category
- Accepted alternative
- Age limit
- Review deadline
Match the account profile
Compare legal name, date of birth and address before uploading. Correct inaccurate profile data through support instead of editing a document.
Use full-frame readable images with required edges, issuer and issue date visible.
Protect payment evidence
Show only the ownership and transaction fields requested, following the live masking instruction. Upload through the authenticated secure route.
Do not disclose a PIN, CVV, banking password, seed phrase or one-time code.
- Owner name
- Masked identifier
- Transaction reference
- Submission receipt
Reconnect verification to cashout
After approval, ask whether the original withdrawal automatically returns to review. Save its new status and case number.
Continue tracking until processor release and receipt; verification approval is not payment delivery.
Caswino payment questions
Should I send Caswino every document I have?
No. Submit only the evidence category named in the current secure request.
Can I edit a document to match the profile?
No. Keep evidence original and ask support to correct inaccurate account details.
Useful current references
Last reviewed: 11 August 2026