KYC Policy
Last updated: 2026-10-27
When checks happen
Bananzia may request identity documents at registration, before higher limits, or ahead of withdrawals. Checks support UK regulatory and fraud-prevention duties.
Documents
Typical requests cover proof of identity, proof of address and proof that payment methods belong to you. Exact lists depend on your profile and the payment rail in use.
How to submit
Upload clear copies through the secure account tools or the route support provides. Do not send documents through unverified third-party channels.
Outcome
Incomplete or mismatched documents can delay payouts until verification is finished. Failed checks may restrict deposits, play or withdrawals until the issue is resolved.