koinid KYC Verification Football Betting with DANA & e-wallet Banking

KYC verification is straightforward: upload your ID, confirm your address, and link a payment source. Once approved, you unlock full access to our football markets (Liga 1, Piala AFF, Champions League), live-dealer tables, and slot games. The entire process typically takes a few minutes to a few hours, depending on document clarity and our verification queue.

Why koinid requires KYC verification

KYC is a global standard in regulated gaming and financial services. We use it to confirm that the person registering is a real individual, that they are of legal age in their jurisdiction, and that they control the payment method attached to their account. This reduces fraud, money laundering, and account takeover — all of which protect your funds and our operations.

On koinid, KYC also ensures that when you deposit via DANA or e-wallet, the account belongs to you. If a withdrawal is requested, we verify it goes back to the same verified owner. This creates a clear audit trail and prevents unauthorized transactions.

Three core KYC stages on koinid

• Identity verification: Upload a government-issued ID (KTP, passport, or driver's license) — front and back, colour copy, legible.
• Address confirmation: Provide a recent utility bill, bank statement, or government letter showing your current address and full name.
• Payment method binding: Link your mobile banking, local payment, online payment, e-wallet code, or bank virtual account so deposits and withdrawals flow to a verified source.

The koinid KYC process step by step

Registration on koinid starts with a basic email or phone number, but you cannot deposit, play on Liga 1 markets, or access live-dealer tables until KYC is complete. Here is how it flows:

1. Sign up: Create your koinid account with an email, phone number, and password. You receive a confirmation link.
2. Navigate to KYC: Once logged in, go to Account Settings → KYC Verification (or use the direct link at the top of this page).
3. Enter personal details: Full name, date of birth, nationality, and residential address. These must match your ID document exactly.
4. Upload identity document: Take clear colour photos of both sides of your ID. File format: JPG, PNG, or PDF; max file size 5 MB. Ensure all text is readable and corners are visible.
5. Upload address proof: Provide a utility bill or bank statement dated within the last three months. The document must show your full name and current address.
6. Link a payment method: Select mobile banking, local payment, online payment, e-wallet, mobile banking, local payment, or a bank virtual account (online payment, e-wallet, mobile banking, local payment). Complete any binding steps the e-wallet or bank app requires.
7. Submit for review: Once all fields are filled and documents are uploaded, click "Submit" on koinid. You will see a confirmation message.
8. Await approval: Our verification team reviews your submission. Most accounts are approved within a few minutes to a few hours. You will receive an email and in-app notification once your KYC status changes.

Payment methods and koinid KYC

Each payment method on koinid has its own verification requirements. online payment and e-wallet require you to confirm the account holder's name matches your koinid registration. mobile banking follows a similar binding process. Bank virtual accounts (local payment, online payment, e-wallet, mobile banking) are generated by our system and linked directly to your verified koinid profile — no separate app approval needed.

local payment codes work on koinid by displaying a unique code per transaction. When you scan it with your bank's app or an e-wallet, the payment goes to our merchant account, and our system credits your koinid wallet after confirmation.

Document requirements for koinid KYC approval

We accept the following identity documents on koinid: Indonesian KTP (national ID card), passport, driving license (SIM), or military ID. The document must be government-issued, current or valid, and show your full name, date of birth, and photo.

For address proof, we accept: utility bill (electric, water, gas), recent bank statement, government letter (e.g., from your local kelurahan), or rental agreement. The document must be dated within the last three months and show your full name and current residential address.

If your documents are in Indonesian or English, they are accepted as-is. If they are in another language, provide an official or certified translation alongside the original.

Common KYC issues and how koinid resolves them

Blurry or cut-off photos: If your document photo is unclear, our verification team will reject it. Resubmit with a online paymentghter, focused image ensuring all four corners and all text are visible. Use natural light and avoid glare.

Name mismatch: Your koinid account name must match your ID exactly (including middle names and spelling). If there is a discrepancy, update your koinid profile name first, then resubmit. We may also accept a notarized name-change document.

Address mismatch: If your proof document shows a different address than your koinid registration, update your registration to match the document, then resubmit both.

Expired ID: An expired ID may still be accepted if it is recent (within a few years) and all information is legible. However, if we request a current ID, you must provide one.

koinid KYC and your account security

Verification protects your account. Once KYC is complete, we check all future deposits and withdrawals against your verified profile. If someone attempts to access your account or change your linked payment method, our system flags the change and may request re-verification.

We also encrypt all KYC documents and personal data. Our storage complies with standard data-protection practices, and we do not share your documents with third parties unless required by law.

If your koinid account is compromised, we recommend updating your password immediately and contacting our support team. We can temporarily lock your account or reset your linked payment methods if needed.

Next steps after KYC approval on koinid

After depositing, you can access our full range of games: Liga 1 and Piala AFF football markets, live-dealer blackjack, roulette, baccarat, Dragon Tiger tables, or slot games like Aviator, Sweet Bonanza, and Gates of Olympus. You can also explore esports markets (Mobile Legends, Free Fire, PUBG Mobile) if available in your region.

Withdrawals work in reverse: request a withdrawal to your linked payment method on koinid, and funds are processed back to e-wallet, mobile banking, or your bank account. Processing times vary by method and are subject to standard verification windows — typically a few hours to a business day.

Jurisdiction notice: Our services are available only where local law permits. We do not offer koinid in jurisdictions where online wagering is prohibited. Users are responsible for verifying that their access and use comply with their own jurisdiction's law.