Account Verification at Posido
Posido asks for KYC when a player requests a withdrawal, reaches certain account limits, or the security team flags an account for review. The check confirms the holderβs identity, address, and payment method before funds leave the account.
- Identity (ID/Passport): A clear photo or scan of a valid passport, national ID card, or driving licence. The document must show the full name, date of birth, issue date, expiry date, and both sides if the document has information on the back.
- Address proof: A recent utility bill, bank statement, or government letter dated within the last 3 months. The document must match the name and address used on the account.
- Payment method: For card deposits, Posido may ask for a photo of the front of the card with the middle digits hidden and the CVV covered. For e-wallets or bank transfers, the casino may request a screenshot or statement showing the account holder and transaction details.
Verification usually takes 24 to 72 hours after all documents are uploaded. If any file is unclear, expired, or does not match the account details, the review takes longer until the player sends a corrected version.