Slotimo KYC Verification Process
Slotimo runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. You upload documents in your account area, and the support team reviews them before approving withdrawals or removing account limits.
- Identity (ID/Passport): Slotimo asks for a clear photo or scan of a government-issued ID. Accepted documents include a passport, national ID card, or driving licence. The file must show the full document, all four corners, your photo, and the expiry date. If Slotimo requests a selfie check, you submit a live selfie or a photo of you holding the ID to match your face to the document.
- Address proof: Slotimo requests a document dated within the last 90 days that shows your full name and current residential address. Typical options are a utility bill (electricity, water, gas), a bank statement, or an official letter from a government authority. Screenshots and edited PDFs get rejected; the document needs to be a full page with the issue date visible.
- Payment method: Slotimo verifies the method you use for deposits and withdrawals. For a bank card, you upload photos of the front and back with the middle digits covered (leave the first 6 and last 4 visible) and the CVV fully covered; the cardholder name and expiry date must stay visible. For bank transfer, Slotimo asks for a bank statement or online banking PDF showing your name and IBAN/account number. For e-wallets, it asks for a wallet statement or account page showing your name and the wallet ID/email used for payments.
Slotimo typically triggers verification when you request your first withdrawal, when cumulative deposits or withdrawals reach an internal threshold, when you change key details (name, address, phone), when a payment is flagged for chargeback or mismatch, or when automated checks detect unusual login or device activity. If details don’t match across documents, Slotimo pauses withdrawals until the mismatch is fixed.
Review time depends on document quality and queue size. Clean, readable uploads often clear within 24 hours, while cases that need manual follow-up take 1–3 business days. If Slotimo asks for re-uploads (blur