SlotMonster Casino Verification

SlotMonster Casino Verification

Verification Documents Required for Deposit

If you’re a newer player who freshly joined SlotMonster Casino, you may be wondering when you’d need to go through the verification process. After all, some casinos could require it as easly as the first deposit, right? Well, you don’t need to be concerned about that: SlotMonster, just like most other gambling sites, will only require you to verify your identity when you’re about to withdraw. This means that you can make your first deposit without having to present any documents at all!

Verification Documents Required for Withdrawal

When you’re preparing to withdraw, however, you’ll have no choice but to go through the verification procedure in order to confirm your real identity and tie it to your online casino account. This is mandatory, and has to be done by all players in order to prevent money laundering. By tying your real identity to your account, the casino can significantly reduce the risk of money laundering, as all transactions can now be traced and reported in a transparent way. Plus, people who were convicted of money laundering in the past (or of other financial crimes, like fraud) simply wouldn’t be permitted to withdraw, making the casino safer for everyone else.

That sounds really complicated, doesn’t it? Don’t worry, it’s not quite so bad! In reality, you’ll just need to show photos of a few documents you already have, like:

• Proof of ID (your ID card, or another form of photo ID like a driver’s license);
• Proof of address (a utility bill from the last 3 months or a bank statement);
• Proof of payment method.

The first two are very straightforward and self-explanatory, but what is this ‘proof of payment method’? In so many words, you’ll need to prove that you own the payment method you used to deposit at SlotMonster for the first time, and how you’d go about doing that will depend on what method you used. If you used your credit card, you’d need to take a few photos of it and censor the middle digits on the front and the security number on the back. If you used your bank account you’d need a document from your bank stating it belongs to you, and if you used Mifinity, you’d need a screenshot of you logged into it. If you used crypto, lucky you – crypto deposits aren’t verified, as they literally can’t be!