Shuffle is known for its relaxed verification policy — KYC is generally not required for standard crypto transactions. However, verification may be requested in certain circumstances.
Understanding Shuffle's verification process ensures a smooth experience when depositing and withdrawing funds.
Key Information
KYC RequiredNo (for most crypto transactions)
Verification TimeNot typically needed
Documents NeededOnly if flagged
LicenseCuraçao
EU ID AcceptedNational ID card from any EU/EEA country
RegulationAML Directive (AMLD5) compliance
Step-by-Step Guide
1
Create your Shuffle account
Visit https://shuffle.com and register with your email address. No ID documents are needed at this stage.
2
Start playing with crypto
Deposit cryptocurrency (BTC, ETH, LTC, USDT and 3 more) and start playing without completing KYC verification.
3
Know when KYC might be needed
Shuffle may request verification for large withdrawals, suspicious activity, or if required by their Curaçao license terms.
Shuffle
Tips & Best Practices
- ✓Enjoy Shuffle's no-KYC policy for standard crypto gambling, but be prepared that large withdrawals may trigger verification requests.
- ✓Ensure uploaded documents are clear, well-lit, and show all four corners.
- ✓Use the same name across all submitted documents to avoid delays.
- ✓If verification takes longer than expected, contact Shuffle's support team.
- ✓EU anti-money laundering directives (AMLD5) require licensed casinos to verify player identities. MGA-licensed casinos must complete verification before allowing withdrawals above certain thresholds.
- ✓Any EU/EEA national ID card is accepted for verification — you don't need a passport. Automated verification systems can read most European IDs within minutes.
- ✓Address verification can often be completed with a bank statement from any EU bank or a utility bill. Documents in any EU language are typically accepted at MGA-licensed sites.
Frequently Asked Questions
Does Shuffle require KYC verification?
No, Shuffle generally does not require KYC for standard crypto deposits and withdrawals. However, they may request verification for large transactions or if flagged by compliance checks.
How long does Shuffle verification take?
Since Shuffle doesn't require KYC for most users, there's usually no waiting period. If verification is requested, it typically takes 24-48 hours.
What documents does Shuffle accept for KYC?
Accepted documents typically include: passport, driver's license, or national ID card for identity verification; and a utility bill, bank statement, or government letter (dated within 3 months) for proof of address.
Why do EU casinos require verification before I can withdraw?
EU anti-money laundering regulations (AMLD5) require licensed operators to verify player identities. MGA-licensed casinos must confirm your identity before processing withdrawals. This protects both the player and the operator from fraud and money laundering.
Quick Info
- Founded
- 2023
- License
- Curaçao
- Games
- 5,000
- Withdrawals
- Instant to 1 hour
- KYC
- Not Required
- Safety
- ↑