Slotit Casino Verification

Slotit Casino Verification

Verification Documents Required for Deposit

If you’re a newer player, then you’ve certainly heard about “verification,” or KYC – the act of verifying an online casino player’s identity. However, contrary to what some may believe, this process doesn’t happen when you first make your account. Instead, it only takes place when you’re about to withdraw for the first time – so if you were avoiding signing up here because you didn’t like the idea of having to verify, forget about that! … At least for a while.

Verification Documents Required for Withdrawal

Indeed, as mentioned above, you’ll need to go through a verification procedure before you can withdraw even a cent of your hard-earned winnings. This is done to prevent bad actors from abusing the casino through money laundering. After all, without verification it’d be very easy for anonymous bandits to deposit their stolen cash and then withdraw it very quickly, making it seem as if it’s nothing more than casino winnings. But once you need to verify your identity, suddenly these suspicious transactions become a lot harder to explain away.

At this point, you might be thinking that verification is this crazy convoluted process that will require nothing short of an in-person interview, but that’s not at all the case. Instead, all you need to do is present a few common identification documents that you likely already have in your home! Those include:

• Proof of ID – A form of photo ID officially recognized in your country, like your ID card or driver’s license;
• Proof of Address – Any document that can be used to prove where you live – for instance, a utility bill;
• Proof of Payment Method.

The first two are fairly self-explanatory, but what in the world is a proof of payment method? Well, simply put, you’ll need to prove that you own the payment method you used to make your first deposit here. For example, if you used a credit card, you’ll need to show some photos of it (with a few of the digits censored to protect your data), while if you used Mifinity, you’ll have to present a screenshot of the transaction from your logged-in account. If you used crypto, then this step won’t apply to you, as it’s impossible to definitively tie a crypto wallet to an individual.