When it is requested
1xSlots may request a government-issued ID document (passport, national ID) for verification, especially before withdrawal.
Documents
- A valid photo ID
- Proof of address may be requested
- The name matches the account
Why
To comply with anti-money-laundering rules and protect the account.
Before withdrawal
1xSlots may request a government ID before withdrawal, especially for large amounts, to comply with anti-money-laundering rules. Complete verification early.
Matching the name
- The account name matches the document
- A clear image with full edges
- The document is valid and not expired