Account Verification After Login At 7Bit Casino
7Bit Casino asks for verification when your account activity triggers KYC/AML checks, most commonly at the point of a withdrawal request or when your profile details need confirmation.
Verification is required before the casino releases funds if the payment method, ownership, or identity cannot be confirmed from the account and transaction data.
Verification can also be requested after login when you change core profile details (name, date of birth, country), switch payment methods, or show logins from a new device or location.
Higher-value withdrawals and repeated withdrawals can trigger extra checks, because the casino must confirm the source of funds and that the payment method belongs to the account holder.
- ID: Government-issued photo ID (passport, national ID card, or driving licence). The casino checks your full name, date of birth, document number, and expiry date.
- Address: Proof of address dated within the last 3 months (utility bill, bank statement, or official government letter). The document must show your full name and current residential address.
- Payment method: Proof you own the payment method used for deposits/withdrawals. For cards, a photo showing the first 6 and last 4 digits (middle digits hidden) and your name if printed; for e-wallets, a screenshot of the wallet profile page with your name and account ID/email.
- Selfie / liveness: A selfie holding your ID or a short live check, if the casino needs to match the document to the person logging in.
- Source of funds: Bank statement, payslip, or tax document if the casino flags the transactions for an AML review, or if the withdrawal amount requires an origin check.
Current state: verification at 7Bit Casino is event-based, with withdrawals and payment-method checks as the main triggers, and it typically relies on ID, proof of address, and payment ownership documents.