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 IDNIN Slip or National ID Card
Address ProofUtility bill (PHCN), bank statement
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.
- ✓Your NIN slip with a clear photo is the fastest-processed document at most casinos. Ensure the NIN number and your face are clearly visible.
- ✓For address verification, a PHCN (electricity) bill or bank statement from GTBank, First Bank, or Zenith dated within the last 3 months works well. DSTV statements are also accepted by many casinos.
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.
What Nigerian documents are accepted for account verification?
Most casinos accept your NIN slip, international passport, voter's card, or driver's license for identity verification. For proof of address, use a utility bill (PHCN/EKEDC), bank statement, or DSTV statement dated within the last 90 days. Documents must show your full name and address.
Quick Info
- Founded
- 2023
- License
- Curaçao
- Games
- 5,000
- Withdrawals
- Instant to 1 hour
- KYC
- Not Required
- Safety
- ↑