Spin Vegas Casino KYC Verification Process
Spin Vegas Casino runs KYC checks to confirm the player’s identity, residential address, and ownership of the payment method before allowing withdrawals and, in some cases, after account risk triggers.
- Identity (ID/Passport): Spin Vegas Casino asks for a clear photo or scan of a government-issued document (passport, national ID card, or driver’s licence). The image must show full name, date of birth, document number, issue/expiry dates, and the full document edges. The casino rejects cropped, blurred, black-and-white, or edited files.
- Address proof: Spin Vegas Casino requests a document showing the same name as the account and the full residential address. Accepted examples include a utility bill (electricity, gas, water), a bank statement, or a government letter. The document date must be recent (commonly within the last 90 days) and must show the issuer name and date on the same page.
- Payment method: Spin Vegas Casino verifies the payment method used for deposits and withdrawals. For bank cards, the casino asks for photos of the front and back of the card with the middle digits masked and the CVV hidden; the first 6 and last 4 digits must stay visible, plus the cardholder name and expiry date. For e-wallets, the casino asks for a screenshot of the wallet profile showing the account holder name and email/ID, and a transaction screenshot matching the casino payments. For bank transfers, the casino asks for a bank statement or an official account confirmation showing the account holder name and IBAN/account number.
When verification is required: Spin Vegas Casino requests KYC before the first withdrawal, when cumulative withdrawals reach internal thresholds, after a change of personal details (name, address, email, phone), after adding a new payment method, or when account activity triggers security checks (for example, unusual login location or repeated failed login attempts).
How long it takes: document review takes 24–72 hours after upload when files meet the format requirements. If the casino requests re-uploads or extra checks, the process extends to 3–7 business days, and withdrawals stay on hold until approval.