Cawino Withdrawal

Cawino Verification/Withdrawal

Verification is required almost everywhere before withdrawing. Historically, this has been the case for the sector. It's undeniably sensible since nobody wants to do business with completely unknown entities, right? KYC processes are executed internationally, and they are pretty much mandatory after a certain point, so it's best to know what to do when one arises.

Along with this topic, we'll discuss Cawino's verification and transaction methods. Knowing all the difficult rules will make your betting easier, so it's best to stick around for this part of the article. You'll learn about payment methods, documentation, fees, and transaction restrictions.

Payment Methods, Deposits, and Withdrawals at Cawino

The smallest amount you can deposit or withdraw from Cawino is EUR 10. Withdrawals can be processed within three business days (typically) and can reach a maximum of 20,000 EUR (for VIPs). While this is not always the case, the method you use to deposit funds will often be used to complete your payment as well.

Withdrawal limitations at Cawino are directly proportional to your VIP level; higher levels grant you greater daily and monthly withdrawal limits. The maximum monthly withdrawal for Level 1 is EUR 7,000, but the maximum for Level 5 is 20k. During business hours Monday through Friday, withdrawal processing happens, and no more than three can be processed at once. To prevent money laundering, you'll need to bet all of your money a minimum of once (1x) before you can withdraw it.

When you play at Cawino, you can choose from a variety of convenient payment methods for both deposits and withdrawals. The site also supports a wide range of currencies, so you can play without any hassle no matter where you are in the world: EUR, USD, CAD, NOK, HUF, PLN, NZD, and many more are featured.

Cawino welcomes cryptocurrency wagers with deposit limits starting from €10 for Bitcoin, DOGE, Litecoin, and USDTether (TRC20). While they offer faster processing times, they are not subject to the same level of regulation, and that's something to keep in mind when making your decision.

You can also use more conventional payment options like Mastercard, however, the maximum deposit you can make with them is €2,000. The full list of fiat banking options includes Cash2Code, Mastercard, MiFinity, Interac, Paysafecard, Neosurf, Neteller, Skrill, and Jeton.

Cawino Verification

For your safety and to ensure that Cawino Casino complies with all applicable laws, account verification is pretty much set in stone. A government-issued ID, proof of residence, and records of payment methods (such as credit card or bank statements) will be among the many papers requested by Cawino to confirm your identity, age, and (maybe) the origin of your cash. The site's Know Your Customer (KYC) requirements, which pertain to both the depositing of cash and the withdrawal of wins, can only be met by the submission of the necessary papers, so the quicker, the better.

Within thirty days (around one month) of receiving the request, you must submit the requested documentation — that's the most you can wait. Cawino can restrict the reviewed account or restrict payments until the site considers the verification wrapped up. They have the right to permanently terminate your account if they do not receive your paperwork within the specified deadline. After you provide them with all the paperwork they need, the verification procedure usually takes around ten days. We should note, however, that the complicated scenarios could necessitate more time. Whatever the situation may be, such “complicated cases” are quite rare.

When it comes to security checks, Cawino has strong ties to third-party services as well. Some use fraud detection software or credit reference services, while others go above and beyond in other ways. In extremely rare cases, the verification process may include verifying your identity via phone or in person.