Account Verification After Login In Cosmic Slot
Cosmic Slot runs a post-login verification flow to confirm identity, age, payment ownership, and address before it unlocks withdrawals or raises account limits.
Verification is required before the first withdrawal, and the cashier blocks payouts until the account reaches a “Verified” status.
Verification is also triggered when the player changes core profile data (legal name, date of birth, phone number, email) or updates the withdrawal method.
The system requests verification after logins from a new device, a new browser profile, or a new country, and it can apply a temporary restriction until the checks finish.
Higher withdrawals and higher deposit or withdrawal limits trigger extra checks, including proof of payment method ownership.
Accounts flagged for duplicated profiles, chargeback history, or mismatched details (name on card vs. profile name) enter manual review, which pauses withdrawals.
- ID: Government-issued passport, national ID card, or driver’s license; full name, date of birth, document number, and expiry date must be visible; color photo required; all four corners in frame.
- Selfie: A selfie holding the same ID or a short live face check; face and document details must be readable; no sunglasses or heavy filters.
- Address: Utility bill, bank statement, or government letter dated within the last 90 days; must show full name and full residential address matching the profile.
- Payment Method: For cards, a photo showing the first 6 and last 4 digits with the middle digits covered, plus the cardholder name and expiry date; for e-wallets, a screenshot of the account page showing the account holder name and email/ID; for bank transfers, a statement showing IBAN and the account holder name.
- Source Of Funds (When Requested): Payslip, tax return, or bank statement entries that match the deposit pattern; used when totals exceed internal thresholds or when transactions look inconsistent with the profile.