Account Verification After Login At Cat Casino
After you log in, Cat Casino runs account checks to meet KYC/AML rules and to prevent chargebacks and bonus abuse. You can usually browse and play with an unverified account, but withdrawals and some account changes trigger verification.
Cat Casino asks for verification when you request your first withdrawal, when you change withdrawal details (new card, new bank account, new crypto address), or when a deposit or withdrawal hits internal risk thresholds. The casino also requests documents if your personal details don’t match, if the payment method is in another person’s name, or if the account shows unusual activity (for example, repeated failed logins or large swings in deposit amounts).
In practice, the check is a document upload inside your profile or a secure link sent by email. The casino compares your documents with the name, date of birth, and address in your account, then confirms ownership of the payment method used for deposits.
- ID: Government-issued photo ID (passport, national ID card, or driving licence). The image needs to be clear, in colour, and show all four corners; both sides are required for cards and licences.
- Address: Proof of address dated within the last 3 months (utility bill, bank statement, tax letter, or official government correspondence). The document must show your full name and residential address exactly as entered in your Cat Casino profile.
- Payment method: Evidence that you control the deposit method. For cards this is usually a photo of the card with the middle digits covered and the CVV hidden; for e-wallets a screenshot of the account page showing your name and email; for bank transfers a statement or confirmation showing the account holder name and IBAN/account number.
- Source of funds (when requested): Documents that explain where gambling funds come from, such as recent payslips, a bank statement showing salary deposits, or a tax return. Cat Casino requests this on higher-value activity or when transactions look inconsistent with the account profile.
Right now, verification at Cat Casino is mainly a withdrawal gate: you can log in and use most features, but cashing out and changing payment details usually triggers KYC