Personal Information Collected at Registration
Creating a TikiTaka account uses email registration. During a tested sign-up flow, the process was completed across 2 form stages and finished in 2 minutes 14 seconds on a desktop browser.
The fields observed during that test included email, password, first name, last name, date of birth, sex, country, currency, phone, city, address and postcode. Country and currency required manual selection, and the postcode field accepted input without an immediate format warning.
Consents Collected During Sign-Up
- Confirmation of being at least 18 years old;
- Acceptance of the Terms and Conditions;
- Acceptance of the Privacy Notice;
- Separate consent for promotional communications.
These consents were presented as distinct steps within the registration form, separating legal acceptance from marketing preferences.
Email Confirmation After Sign-Up
A confirmation link was sent to the registered email address after account creation, arriving within 37 seconds during the tested session. This shows message delivery timing only, not proof that email verification was mandatory to use the account.
Phone confirmation was not requested during the registration flow, and no document upload was shown during the 2-stage process. This indicates that identity documents were not part of the initial sign-up screen, separate from any later verification requirement.
When Identity Verification May Apply
KYC checks may be requested before a withdrawal, to confirm payment ownership or as part of enhanced anti-money-laundering review. This is a risk-based process rather than a fixed requirement applied to every account.
Verification can be triggered by a withdrawal request, a payment ownership check, an AML or source-of-funds review, inconsistent account details, or large or unusual transactions. Users must be at least 18 years old, and only one account per customer is permitted.
Documents That May Be Requested
- Passport, driving licence or national identity card;
- Utility bill or bank statement issued within 3 months;
- Card, bank account or e-wallet statement confirming payment ownership;
- Source-of-funds evidence when requested.
Not every document is requested in every case. The specific evidence required depends on the check being carried out and the risk level identified.
Timing of Verification Checks
Routine document checks usually take between 2 and 24 hours once all requested files have been submitted, though this is not a guaranteed timeframe. Verification is generally completed before funds move to the payment provider delivery stage.
More complex anti-money-laundering reviews can extend the total cashout time beyond 24 hours. Customer due diligence and AML checks may also be repeated when new risk triggers are detected on an account.
Effect on Withdrawals and Bonuses
Withdrawals may remain pending until identity and payment ownership checks have been completed. Payment ownership verification is applied to confirm that a withdrawal method belongs to the account holder.
Verification may also be required before selected promotions or winnings are released. Players who want more detail on how deposits and payment methods are handled can review the TikiTaka casino review alongside this notice.
Operator Context
Liernin Enterprises LTD operates TikiTaka. This notice describes how personal data supplied during registration and verification is handled in relation to account setup and identity checks, based on the information confirmed above.
Contact for Account Queries
Support is available through live chat and by email at support@tikitaka.com. These channels can be used for general account queries related to registration and verification, as described in this notice.