Account Verification After Login At Slots Capital Casino
After logging in, the casino requests verification when it needs to confirm identity, payment ownership, and eligibility for withdrawals, bonus use, or account changes.
Verification is required before the first withdrawal and can also be triggered by a deposit that is flagged by the payment processor, a large withdrawal request, a change of personal details, or a login from a new device or country.
The casino can pause withdrawals and restrict certain actions until the documents pass review; gameplay access can remain available, but cashout processing stops until approval.
- ID: Government-issued photo ID (passport, national ID card, or driver’s license). The file must show full name, date of birth, document number, and expiry date, with all four corners visible.
- Address: Proof of address dated within the last 90 days (utility bill, bank statement, or tax letter) showing the same name as the account and a full residential address.
- Payment Method: Proof of ownership for the deposit method. For cards: a photo showing the first 6 and last 4 digits, with the CVV covered. For e-wallets: a screenshot of the wallet profile page showing name and account email/ID. For bank transfer: a statement showing account holder name and IBAN/account number.
- Source Of Funds: Documents requested for higher withdrawals or compliance checks (recent payslip, bank statement, or tax return) showing the origin of funds used for gambling deposits.
- Selfie Check: A selfie holding the ID or a live verification step, used when the casino needs to match the account holder to the document and prevent third-party use.
Current state: verification at Slots Capital Casino is a KYC step tied to withdrawals and can be triggered by payment and security checks; the standard pack is ID plus proof of address, with payment and funds documents added when needed.