Account Verification After Login At B7 Casino
B7 Casino asks for verification when account activity triggers identity or payment checks, or when a withdrawal request reaches review. The goal is to confirm the player’s identity, the payment method owner, and the address on file.
Verification is required before the first withdrawal, and it is also requested when you change personal details (name, date of birth, address), add a new payment method, or attempt to withdraw to a method that was not previously used for deposits.
The casino can also request documents after security signals: repeated failed login attempts, login from a new country or device, use of a VPN/proxy, multiple accounts detected on the same device or network, or chargeback-related payment history.
Documents must be clear, in color, and show all four corners. The name and date of birth must match the account profile, and the address must match the address entered in the cashier.
- ID: Passport, national ID card (front and back), or driver’s licence. The document must be valid and show full name, date of birth, document number, and expiry date.
- Address: Utility bill, bank statement, or government letter dated within the last 3 months, showing your full name and current residential address.
- Payment method: For cards, a photo of the card with only the last 4 digits visible and the name shown; hide the CVV. For e-wallets, a screenshot of the account page showing your name and the wallet email/ID and recent transaction details.
- Source of funds (if requested): Payslip, bank statement showing salary deposits, or tax documents. This is requested when deposit/withdrawal volumes exceed internal review thresholds or when payment risk checks flag a transaction.
- Selfie / liveness (if requested): A selfie holding the ID, or a short in-app liveness check, used when the casino needs to confirm the document holder is the account owner.
At the moment, verification at B7 Casino works as an on-demand check: the account stays usable after login, but withdrawals and some cashier actions can be paused