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
Primary IDKenyan National ID (Huduma Namba pending)
Address ProofM-Pesa statement or utility bill
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.
- ✓A clear photo of both sides of your Kenyan national ID card is the fastest way to verify your account. Ensure the hologram and ID number are clearly visible.
- ✓For proof of address, download your M-Pesa statement from the mySafaricom app — it's accepted at most casinos and is easier to obtain than a utility bill.
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.
Can I use my Kenyan national ID for account verification?
Yes, the Kenyan national ID card is accepted at virtually all international crypto casinos. Take a clear photo of the front and back under good lighting. Some casinos also accept a valid Kenyan passport or Huduma Namba card where available.
Quick Info
- Founded
- 2023
- License
- Curaçao
- Games
- 5,000
- Withdrawals
- Instant to 1 hour
- KYC
- Not Required
- Safety
- ↑