Cash
Cash is slow and expensive.
Counting, cage queues, cash in transit and AML checks on every large buy-in.
Payments and KYC
Cashless payments and KYC for UK casinos.
Guests pass KYC on their phone, load funds straight from their bank and get paid back to the same account.
Built for UK land-based casinos. KYC, Pay by Bank deposits and deposit limits are handled in one sign-up, so the cage handles less cash and compliance gets a clean record for every guest.
KYC with a driving licence and selfie check. Deposits bank to bank via Open Banking. No card fees and no chargebacks.
nimmi.
Wallet£250 loaded
Paid from your bank account.
Bank confirmedAccount in your name
KYC passedDriving licence and selfie check
Daily limit set£500 a day
The problem
Cash and cards both cost you.
Cards
Cards add fees and chargebacks.
Card fees come off every transaction, and disputes land back on you weeks later.
KYC
KYC and source of funds are a paper chase.
Checking ID at the door, then proving where a guest's money came from, means photocopies, bank statements and records kept by hand.
How it works
Sign up, load, cash out.
One integration covers KYC, Pay by Bank deposits and payouts back to the same account.
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Step 1
KYC on their phone
Email code, driving licence scan and a selfie liveness check. No passwords and no paper. Done before the guest reaches the cage.
£
Step 2
Pay by Bank
The guest approves the payment in their own banking app. Money moves bank to bank over Faster Payments, from an account in their name.
Step 3
Back to the same account
Winnings and unused balance go back to the bank account the money came from. Money in and out stays with one KYC-verified person.
Your teams
What each team gets.
Ops
Quicker buy-ins at the cage and table, and less cash to count and move.
Compliance
KYC done before the first deposit, named-account funds and one audit trail per guest.
Finance
Bank payment pricing instead of card fees, and no chargebacks.
IT
One integration for KYC, payments and player limits. One supplier to call.
Payments
0
Chargebacks. Guests approve each payment in their own banking app, so there's no card dispute process to manage.
KYC, Pay by Bank and player limits in one integration.
Contact
Talk to us about cashless and KYC.
We're working with UK land-based casinos now. Tell us a bit about your venue and we'll get back to you.
Prefer email? hello@nimmi.app
UK land-based casinos