Modo.us: identity verification
What this operator publishes about verifying an account before a redemption. Requirements the operator documents and requirements only observed by readers are kept in separate sections and never merged.
Do not send us your documents. Ash Reserve never asks for, receives or stores identity documents, ID numbers, selfies or addresses. Nothing on this page is a place to upload anything. If a site claiming to be us asks you for an ID, it is not us.
Published by the operator
| Category | When | Threshold | Evidence | Checked |
|---|---|---|---|---|
| Government-issued photo ID | Before the first redemption | None stated | Official — currentTaken from the operator's own current published documentation and re-checked on the date shown. | 2026-08-21 |
| Selfie or liveness check | Before the first redemption | None stated | Official — currentTaken from the operator's own current published documentation and re-checked on the date shown. | 2026-08-21 |
| Proof of address | Before the first redemption | None stated | Official — currentTaken from the operator's own current published documentation and re-checked on the date shown. | 2026-08-21 |
| Other (described below) | Above a stated amount | $600 | Official — currentTaken from the operator's own current published documentation and re-checked on the date shown. | 2026-08-21 |
Government-issued photo ID
Verified 2026-08-21 · CurrentSome details here could not be confirmed from the available source.
Selfie or liveness check
Verified 2026-08-21 · CurrentSome details here could not be confirmed from the available source.
Proof of address
Verified 2026-08-21 · CurrentSome details here could not be confirmed from the available source.
Other (described below)
Verified 2026-08-21 · CurrentThe operator may request a Social Security number, including once total redemptions pass $600. Ash Reserve never asks a reader for that number and never stores one.
Observed by readers
No moderated reader reports of verification requests have been recorded for this operator. This section stays empty until reports arrive with supporting evidence and pass moderation.
Timing
No verified verification-timing observations have been recorded for this operator. When they are, they will appear here with the number of observations and the dates they cover, and never as a single unqualified figure.
Sending documents safely
These are general precautions, not legal advice and not a claim about this operator’s handling of your data.
- Send documents only through the operator’s own account interface, never by reply to an email or a chat message that arrived unprompted.
- Cover everything the request does not need. If proof of address is asked for, the account numbers on a bank statement can be covered; the name, address and date usually cannot.
- Mark the copy for its purpose where the format allows it, so a copy cannot be reused elsewhere.
- Keep your own record of what you sent and when. If a redemption stalls, that record is the thing support will ask about.
- Never send a document to anyone who contacts you claiming to be a casino, an affiliate, or a site like this one. We will never ask.
Sources
- Modo.us — Official Rules 29 May 2026
The operator's official sweepstakes rules · We read this · Checked 2026-08-21
Open this document on the operator’s site - Modo.us — home page
Official help-centre material, or a response from the operator's own site · We read this · Checked 2026-08-15
Open this document on the operator’s site - Modo.us — official rules URL
The operator's official sweepstakes rules · We have not looked here yet · Checked 2026-08-18
Ash Reserve reports what operators publish about verification. It does not say whether a requirement is lawful, reasonable, or correctly applied to your account — those are not questions this site answers.