Account Verification After Login At HotSlots
HotSlots runs an account check after you sign in to confirm identity, prevent duplicate accounts, and meet anti-money-laundering rules before certain actions are approved.
Verification is required before the first withdrawal, and HotSlots can also trigger it when you change personal details (name, email, phone), add a new payment method, or a login/payment pattern flags a security review.
If a deposit is routed through a new method or the cardholder name does not match the account name, HotSlots requests documents before processing a withdrawal to that method.
- ID: A clear photo or scan of a government-issued ID (passport, national ID card, or driver’s licence). HotSlots checks full name, date of birth, document number, expiry date, and the photo.
- Address: A proof of address dated within the last 3 months, such as a utility bill, bank statement, council tax bill, or an official government letter showing your full name and home address.
- Payment method: For bank transfers, a bank statement or account confirmation showing the account holder name and IBAN/account number. For cards, HotSlots may ask for a photo of the card with the middle digits covered and the CVV hidden, while keeping the first 6 and last 4 digits visible.
- Source of funds (case-by-case): If account activity triggers an AML check, HotSlots can request documents such as payslips, tax returns, a bank statement showing salary credits, or a sale/inheritance record tied to the deposited amount.