Samba Slots Casino

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Samba Slots Casino Verification

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Samba Slots Casino Verification

Verification Documents Required for Deposit

Verification at Samba Slots CasinoIn the past, some online casinos required you to present certain documents proving that you owned the payment method you were using to deposit there. This has always been a very annoying procedure that turned off a lot of people from becoming registered players, so it’s understandable why some would still be a little concerned about running into it. Rest assured, though: it has fallen out of fashion in the casino industry as a whole. The overwhelming majority of gambling sites, including Samba Slots, no longer require it.

Verification Documents Required for Withdrawal

Although it’s no longer required to verify your identity when making a deposit, you have to do it when making a withdrawal. That’s not some kind of funny prank that Samba Slots Casino has decided to play on you, though – it’s a measure all sites use nowadays, as it’s required by law. If they don’t comply, they may be denied the option to accept payments via certain methods (like credit cards).

But in practice, what does the verification procedure entail? Well, it’s simpler than you may suspect: all you’ll need to do is send photos of a few documents, such as:

  • Proof of ID – A form of ID that is valid for your country (like a passport or photo ID card);
  • Proof of Address – Any document that can prove where you live – like a utility bill, courier delivery receipt, or even a bank statement with an included address;
  • Proof of Payment Method.

This last one requires a bit more explanation, since it’ll change depending on the payment method you used to make your first deposit – but simply put, you’ll need to prove that you own it. For credit cards, this will involve taking a photo of your card (front and back), with the middle digits on the front and the security code on the back censored. For bank transfers, you’ll need a document from your bank certifying that you own your account. And for Bitcoin, well, it’ll require nothing because it’s impossible to tie a crypto wallet to an individual in a meaningful way. So if you’d like verification to be a touch easier, consider using Bitcoin (just be ready for other aspects of withdrawal to become harder as a result).

How to verify my account at Samba Slots Casino

1

Make Withdrawal

For verification to begin, you’ll need to make your first withdrawal request. We weren’t able to find a way to kickstart it early on this site, though it might be possible by reaching out to support.

2

Await Email

Once verification starts, you’ll be informed that the process has begun and you’ll receive an email with instructions.

3

Obtain Documents

In that email you’ll find a list of documents very similar to the one we posted above (though it might include one or two extra documents depending on your region). Track down everything the casino requests of you.

4

Send Documents

Once all of your paperwork is digitized (either in digital form already or photographed), follow the instructions in the email to send it over. After that, all you can do is wait!

Frequently Asked Questions

This will depend on a number of different things. If your verification process is flawless, all the documents are perfect, the information checks out, etc, then it should take a few hours, up to a business day. However, if there are some issues or inconsistencies, that might extent to a few days or even a few weeks. Keep in mind that the casino may at times find issues that you yourself haven’t spotted, or perceive as issues.

The main reason why your verification process might hit a snag is because of improper documents. In the best case scenario, the issue would be related to, say, very poor quality images, or some text not being clearly legible – those can be resolved very easily. However, it’s possible your verification may be denied because the information you’ve provided doesn’t match what Samba Slots already knows about you, so fraud is suspected.

Although verification can be extremely annoying, there’s a very good reason why Samba Slots and other casino sites employ it: money laundering. Online gambling is extremely easy to use for laundering purposes because, inherently, there isn’t much oversight – you could make a deposit, withdraw it quickly, and claim on your taxes that you won it all fair and square, without having to explain where the original deposit was from. Verification adds that oversight and makes it harder for criminals to pull off their dirty tricks (no pun intended).

According to Samba Slots’ terms of service, you’ll have 30 days to finish the verification process. In between you starting the procedure and that final deadline, your casino account will be locked and you won’t be able to use any of its features until you complete verification. And if you aren’t able to do so in time, sadly your account will be terminated. Keep in mind that the deadline can be extended with a good reason.

This is something that every player must decide for themselves. On one hand, Samba Slots doesn’t have a license, which would make us a bit cautious about providing them with sensitive information due to privacy concerns. On the other, every casino will require you to verify your identity, so if you want to gamble, sooner or later you’ll need to come to terms with the idea of giving that information to a third party.

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Daniel o'clein

Professional casino player

Daniel O'Clery

Expert opinion

5

Daniel O’Clery is a seasoned casino aficionado with a keen eye for detail and a passion for the gaming industry. Born in Ireland and now a proud Canadian resident, Daniel has spent years working at various online casinos, accumulating a wealth of knowledge and expertise. He co-founded casinos.cc to help guide players through the ever-evolving world of online gambling. With a flair for critical analysis and a love for strategy, Daniel's reviews offer a balanced view, helping you make informed choices on where to place your bets.

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