KYC Verification – 7Bit Casino International

KYC policy

Slotimo follows “know your customer” principles to help prevent financial crime and money laundering. We may ask for identity and address documents at any time and may restrict service or withdrawals until verification is complete.

When full KYC is required

Full verification is required when your total lifetime deposits exceed €5,000, when you request any withdrawal, or when a transaction is considered suspicious. You’ll need to provide basic details and upload: (1) a government-issued photo ID, (2) a selfie holding that ID, and (3) a recent bank statement or utility bill. If verification fails, we’ll explain why and give you a support ticket number.

Document guidelines

ID must show your signature, full name, and date of birth (you must be 18+), and must be valid for at least three months. Your country of residence must not be in the restricted list (e.g. Austria, France, Germany, Netherlands, Spain, UK, USA, and others as published). Proof of address must match the name on your ID and be dated within the last three months. The selfie must show you holding the same ID you submitted.

Need help?

For KYC or account questions, contact support. [email protected] .