KYC Verification In All Star Slots
All Star Slots runs KYC checks to confirm who the account holder is, where they live, and that the payment method belongs to them. Verification is requested at registration in some cases, and it becomes mandatory before the first withdrawal or when activity triggers a compliance review.
- Identity (ID/Passport): Provide a clear colour photo or scan of a valid government ID (passport, national ID card, or driving licence). The file must show the full document, all four corners, your full name, date of birth, document number, issue/expiry dates, and a readable photo; blurred images and cropped edges get rejected.
- Address proof: Upload a document dated within the last 90 days that shows your full name and residential address. Accepted examples include a utility bill (electricity, gas, water), a bank or card statement, or an official government letter; mobile phone bills and screenshots of web pages are typically not accepted.
- Payment method: The casino checks that the deposit method belongs to you and matches the account name. For bank cards, provide a photo of the card showing the first 6 and last 4 digits and your name, with the CVV hidden; for e-wallets, provide an account page or statement that shows your name, email/ID, and recent transactions; for bank transfers, provide a bank statement or confirmation showing the account holder name and IBAN/account number.
All Star Slots usually requests verification before processing a withdrawal, after a change of personal details, when deposits come from a new payment method, or when deposit/withdrawal patterns require a source-of-funds check. If a source-of-funds review is triggered, the casino asks for recent payslips, bank statements, or proof of business income matching the deposit level.
Processing time is commonly 24–72 hours after submission, measured in business hours. If files are unclear or details don’t match (name spelling, address format, expired ID), the review resets and can extend to 3–7 days.
Current state: KYC at All Star Slots centres on ID, address proof, and payment ownership, and it is enforced before withdrawals. Most reviews finish within 1