Account Check After Login At Sushi Casino
After you sign in, Sushi Casino can trigger an account check when something needs confirmation for legal compliance, payment security, or risk controls. The check is not required on every login; it appears when a specific action or change flags the account for review.
Verification is required before the casino approves the first withdrawal, and it can also be triggered by a large cash-out request, unusual deposit or betting patterns, multiple failed login attempts, or a change to profile details like name, email, phone number, or payment method.
Players can also see verification requested after using a new device or IP location, attempting to withdraw to a different card or wallet than the deposit source, or when payment providers ask the casino to re-confirm identity for a transaction.
- ID: Government-issued photo ID (passport, national ID card, or driver’s licence). The casino checks full name, date of birth, document number, and expiry date.
- Address: Proof of address dated within the last 3 months (utility bill, bank statement, council tax letter, or official government correspondence). The document must show your name and current residential address.
- Payment method: Proof you control the deposit method. For cards, a photo of the card may be requested with the middle digits covered and only the last 4 digits visible; for e-wallets, a screenshot showing account name/email and recent transaction history; for bank transfers, a statement showing account holder name and IBAN/sort code.
- Selfie / liveness: A selfie holding the ID or a short in-app liveness check. Sushi Casino uses this to match the person to the document and reduce stolen-ID use.
- Source of funds (when requested): Payslips, tax documents, bank statements, or other records that explain where the money comes from. This request appears after higher-value withdrawals or compliance flags.
- Account details consistency: Sometimes the casino asks for a clear photo of the full document (all corners visible), and it can reject scans that are cropped, blurry, edited, or expired.
In practice