Account Verification (KYC) At Loki Casino
Loki Casino runs a standard KYC check to confirm who you are, where you live, and that the payment method used for deposits and withdrawals belongs to you.
The casino asks for verification before the first withdrawal, after a change to personal details (name, address, phone, email), and when deposits or play trigger an internal risk review (for example, unusual payment activity or multiple cards used on one account).
If you delay sending documents, Loki Casino can pause withdrawals until the review is finished, while gameplay access may also be limited depending on the case.
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID card. The image must show the full document, your photo, full name, date of birth, document number, issue/expiry dates, and be readable without glare or cropping.
- Address proof: A recent document dated within the last 3 months, such as a utility bill, bank statement, or government letter. It must show your full name and the same residential address listed in your Loki Casino profile.
- Payment method: Proof tied to the method used. For cards, Loki Casino typically asks for photos of the front and back with the middle digits covered (show first 6 and last 4), and the CVV fully hidden; the cardholder name and expiry date must stay visible. For e-wallets, a screenshot of the wallet account page showing your name and email/ID and a matching transaction reference is commonly accepted. For bank transfers, a bank statement or online banking screenshot showing your name and IBAN/account number may be required.
After you upload everything, Loki Casino reviews documents in about 1–24 hours. If images are unclear or details don’t match, the check can extend to 24–72 hours because the casino requests a resubmission.
Once approved, withdrawals follow the normal payout queue, and Loki Casino keeps the KYC status on file while asking for an update if documents expire or your address changes.
Current state: Loki Casino’s KYC flow is a three-part check (ID, address, payment method) that is requested before withdrawals and