TheSlotz Casino Verification

TheSlotz Casino Verification

Verification Documents Required for Deposit

If you’ve already verified yourself when creating an account at a crypto marketplace or an e-wallet, then chances are you know precisely how it goes: you need to present documents to confirm your identity before you can even think about making a deposit! So the question of “do I have to do that again here at TheSlotz Casino” is logical. Don’t worry, though – you won’t. This casino (and most other sites out there) operates similarly to PayPal, where you don’t need to verify when paying or receiving money, just when you’re withdrawing them. As such, the verification procedure will begin when you’re ready to make your first withdrawal.

Verification Documents Required for Withdrawal

The idea of verifying your identity right before one of the most exciting moments of the online casino experience (the first withdrawal) can be extremely frustrating – trust us, we know. Buut although it can come across as the site deliberately stalling you and making it harder for you to get your winnings, that’s not the intention: instead, this measure is intended to curb money laundering. There are quite a lot of people who misuse online casinos by laundering money through them, and verification simply makes all their transactions transparent so that it’s much harder for them to hide activities that not only break the law, but also go against the spirit of online casinos.

This might sound like a detective will burst through your door and shine a light in your face the very nanosecond you trigger verification, but that’s not the case at all. In reality, the process is very simple and just requires a few basic documents, such as:

• Proof of ID – Any form of photo ID, like your passport, driver’s license or ID card;
• Proof of Address – Anything that can prove where you live, even something like a utility bill or delivery receipt;
• Proof of Payment Method. 

As you can see, proving your identity at TheSlotz will be no different than proving it pretty much anywhere else. But what’s this about proving a payment method? Well, that one’s pretty simple too: all it means is you’ll need to prove you own whatever payment option you used to make your first deposit at the casino. For example, if you deposited with a credit card you’ll have to send a photo of it (with some of the numbers censored for privacy, of course), and if you deposited with an e-wallet, you’ll need a screenshot that shows your name and email address. If you used Paysafecard or crypto, then those won’t be verified – hooray!