Account Verification After Login At Slots Charm
Slots Charm asks for verification after you sign in when it needs to confirm your identity, age, and payment details under UK anti-money laundering and safer gambling checks.
Verification is required before the first withdrawal, and it can also be triggered after a deposit method change, a large withdrawal request, repeated failed payment attempts, or an update to your name, address, or date of birth.
The casino can pause withdrawals and restrict some account actions until checks are completed, while letting you log in and view your balance and history.
- ID: UK passport, UK photocard driving licence, or a national identity card (if you have one), uploaded as a clear colour image showing all four corners.
- Address: Utility bill, council tax bill, bank or building society statement, or HMRC letter dated within the last 3 months and showing your full name and current UK address.
- Payment method: For a bank card, a photo showing the first 6 and last 4 digits (middle digits covered) and the cardholder name; for e-wallets, a screenshot of the account page showing your name and email; for bank transfer, a statement showing the sort code and account number.
- Source of funds (when requested): Recent payslip, bank statements covering the funding period, or proof of savings such as an ISA statement, used when spending or withdrawal patterns require an affordability or AML check.