Space Casino KYC Verification Process
Space Casino runs KYC checks to confirm your identity, your residential address, and that the payment method you use belongs to you. Verification is triggered at sign-up data review, before the first withdrawal, when cumulative withdrawals hit internal thresholds, when you change key account details, or when the risk system flags unusual deposit or betting patterns.
- Identity (ID/Passport): Space Casino asks for a clear photo or scan of a valid passport or national ID card. The document must show the full name, date of birth, document number, expiry date, and a readable photo. If the casino requests a selfie check, upload a live selfie (or a selfie holding the document) so the face matches the ID.
- Address proof: Space Casino accepts a utility bill, bank statement, or government letter that shows your full name and residential address. The document must be recent (issued within the last 90 days) and fully visible, including the date and issuer details. Screenshots with cropped corners or missing pages fail review.
- Payment method: Space Casino verifies the method used for deposits and withdrawals. For bank cards, provide a photo of the card showing the first 6 and last 4 digits and the cardholder name, with the middle digits and CVV covered. For e-wallets, provide an account page screenshot that shows your name and email/ID, plus a transaction record that matches a deposit. For bank transfers, Space Casino asks for a bank statement or a PDF showing the account holder name and IBAN/account number.
Processing time is 15 minutes to 24 hours after you upload readable files. If the review needs a manual check or the images are unclear, it takes 1–3 business days and Space Casino requests a re-upload.
Right now, the KYC flow at Space Casino follows the standard three-part check (identity, address, payment method) and the total turnaround is same-day when documents are complete and legible.