Space Casino KYC Verification Process
Space Casino uses KYC (Know Your Customer) checks to confirm who you are, where you live, and that the payment method belongs to you. The casino runs the review after you upload documents in the account verification area and submits them for approval.
Space Casino asks for verification when you request your first withdrawal, when cumulative withdrawals reach a higher internal threshold, or when the risk system flags the account for an extra check. The same check can trigger after changes to your profile details (name, address, phone), a switch in payment method, or a failed deposit/chargeback event.
The casino does not accept partial matches. Your Space Casino profile name and date of birth must match the ID, and the address on the proof must match the address saved in your account settings.
Timeframes depend on queue and document quality. A clean submission clears in 1–24 hours; manual review commonly takes 24–72 hours; resubmissions after a rejection add another 24–72 hours from the moment you upload corrected files.
- Identity (ID/Passport): A valid passport or national ID card. Space Casino typically requires a full-color image of the document (front and back for ID cards), all four corners visible, no glare, and readable MRZ lines on passports. If requested, you provide a selfie or short liveness check holding the ID next to your face.
- Address proof: A document showing your full name and residential address, dated within the last 90 days. Space Casino accepts a utility bill, bank statement, or government letter. Screenshots and edited PDFs fail the check; the file must show the full page with issuer name and date.
- Payment method: Proof that the deposit method is yours. For bank cards, Space Casino asks for a photo of the card with the first 6 and last 4 digits visible and the CVV covered. For e-wallets, the casino requests a screenshot of the wallet profile page showing your name/email and the wallet ID. For bank transfers, a statement or confirmation showing your name and IBAN is used.
Current state: Space Casino runs KYC mainly around withdrawals and higher-risk account events,