Documents Needed for Slotshake Casino Verification

Accepted document types

Slotshake asks for three core categories, and most players only ever touch the first two. Everything hinges on a simple rule: the name, date of birth, and address on file must line up with the documents you send.

Here is what counts as valid in each group:

• Proof of identity — a government-issued photo ID. A passport, a Canadian driver's licence, or a provincial photo ID card all work. The document has to be in date and show your full name and date of birth.
• Proof of address — a utility bill, bank statement, or an official letter issued within the last 90 days. It needs your name and residential address printed on it, matching your account.
• Proof of payment method — sometimes requested. For cards, that means a photo showing the first six and last four digits (middle numbers hidden) plus your name. For e-wallets, a screenshot of your account profile.

The kyc documents accepted at Slotshake cover government-issued photo ID such as a passport or driver's licence, proof of address from the past 90 days, and occasionally confirmation of the payment method you used. Skip a category the casino asked for and the review stalls until it arrives.

One habit saves everyone time: photograph, do not scan through a filter. The security team needs to read edges, holograms, and dates. A cropped corner or a glare across your name sends the file straight back.

Upload happens inside your account, usually under a verification or profile section, and the casino confirms receipt by email. Accepted formats are the everyday ones: JPG, PNG, or PDF. Keep each file under the size limit shown in the upload box and avoid odd formats like HEIC, which some browsers refuse to preview. If you only have a phone, that is fine; a steady, well-lit phone photo beats a warped desktop scan every time.

Source of funds checks

Not every account sees this one. Slotshake requests source of funds documentation in specific situations, usually tied to larger sums or account activity that trips a routine compliance flag. It is a Curaçao-licence obligation, not a punishment.

Typical triggers include:

• Cumulative deposits or withdrawals crossing a higher threshold over time.
• A single large cash-out that sits well above your usual pattern.
• A mismatch between declared details and banking behaviour.

When it lands, the casino asks you to show where the money came from. Accepted proof covers recent payslips, a bank statement showing salary or regular income, a pension or dividend statement, or documentation of a property sale or inheritance. Whatever you send should tie clearly back to the funds you deposited.

This request is separate from the standard ID and address check. Clear the basic KYC first, then handle source of funds only if the team asks. Most Canadian players who stick to modest stakes never reach this stage.

If it does come up, respond quickly. A large withdrawal typically pauses until the source-of-funds file is approved, so a same-day upload keeps your money moving. Redact anything the casino does not need, such as unrelated transactions on a bank statement, but leave your name, the date, and the relevant income line clearly visible. Partial or heavily blacked-out documents get bounced and restart the clock.

Verification checklist at a glance

Use the table below as a quick reference before you upload anything. It maps each document to what it proves and the format the review team expects.

Tick off each row that applies to you. If a file is blurry, expired, or shows a different name, treat it as missing and replace it before you submit.

Address proof requirements

The 90-day rule is the one that catches people out. Slotshake will not accept a bill from last spring, no matter how official it looks. The document has to be dated within the last three months and carry the same address you registered with.

What qualifies:

• Electricity, gas, water, or internet bills.
• Bank or credit card statements.
• Council or municipal tax letters.
• Government correspondence with your address printed.

What does not: mobile phone contracts in some cases, handwritten notes, screenshots that hide the issue date, or anything addressed to a family member instead of you. If your bills are paperless, download the official PDF from your provider rather than photographing a screen.

A common fix for rejected address proof is simply the date. Grab the newest statement your bank generated this month and re-upload. That alone clears most bounced submissions.

Photo ID standards

Your identity document does the heavy lifting, so it gets the closest look. The security team compares the name and date of birth against your account and checks that the photo, expiry date, and document number are all legible.

Follow these points and your ID usually passes on the first try:

• Show the whole document. No fingers over corners, no cropping.
• Use natural light. Flash glare across a hologram is a frequent reject reason.
• Keep it in date. An expired passport is treated as invalid.
• For a driver's licence or ID card, send both front and back.
• Make sure the name matches your registration exactly, including middle names where they appear.

Verification runs 24-48 hours as a rule, and up to 3 business days at busy periods. You can start uploading right after registration rather than waiting for a withdrawal request. Doing it early means your first cash-out faces no paperwork delay. For a fuller timeline, see how long verification takes, and for a deeper look at the identity step, the ID and passport check page.

Once approved, your documents stay on file. You verify a single time, then move on to picking a banking route on the payments page and claiming your 75 free spins.

Verification questions answered