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What does Spinit Casino KYC verification involve?

The licence requires every player to be identified before money leaves the account, and Spinit Casino aims to finish the review within 49 hours.

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Anjouan licensedOperating under license ALSI-659719 since 2010, audited by eCOGRA and BMM Testlabs.

Six key figures

Where your paperwork stands

Spinit Casino keeps the essentials in one table so nothing surprises you mid-withdrawal.

Checks handled by

Spinit Casino LLC

Licence held

Anjouan Offshore Finance Authority, ALSI-659719

Review window

49 hours

Latest point

Before the first withdrawal

Questions go to

[email protected]

Age confirmed

18+

Upload walkthrough

How do you get through verification first time?

This block settles what each upload should look like before the review begins.

Photograph the whole photo page

Sharpness decides most outcomes: photograph the whole photo page of your passport or ID card in daylight, with no glare over the face and every corner inside the frame.

Show the address that matches

A bank statement or utility bill issued in the last few months works, provided your full name and address appear exactly as they do on the account.

Ownership of the wallet

Screenshots of your Skrill, Neteller or card account prove the method belongs to you; account holder name and the visible digits must match what the casino holds.

How long until it clears?

Uploads that arrive complete usually clear inside 49 hours; a missing edge or a cropped address restarts the clock once the team requests a replacement.

Before you upload

Send the papers the licence asks for

Most players worry about handing over paperwork; clear copies end the request in one round.

Proof of identity

ConfirmsYour name, face and date of birth

Copy must showFull photo page, all four corners visible

Proof of address

ConfirmsWhere you live at the moment

Copy must showName, full address, recent issue date

Payment method verification

ConfirmsThe account or card is yours

Copy must showHolder name plus visible last digits

Fix the reason your paper came back

A shot that reads first time. A photo that smears the print or clips a corner leaves the reviewer unable to match the details, so the file is sent back unread. Lay the paper flat in daylight and shoot the whole edge Hold the phone still until the preview locks sharp

Name or address that does not match. The name or address on the paper differs from what the account shows, so nothing ties the person to the document until one side matches. Use the exact spelling from the paper on the account Ask for the change before you resubmit the file

Paper past its date. A paper whose date has passed is not accepted for identity checks, even where the photo and the number are still perfectly legible. Request a renewal and send the current issue Check the expiry date on every page before sending

Routine paperwork, not suspicion

Under licence ALSI-659719 from the Anjouan Offshore Finance Authority, Spinit Casino must know that money in play was earned lawfully. The source of funds check is routine for every player it applies to, and a request says nothing about you personally.

Expect one or two of these, matched to how you fund the account.

Payslips from your employer
Bank statements covering recent pay
A tax return or assessment
A sale or contract of purchase
An inheritance or gift letter

Quiet moments

The moments a check can appear

This settles which events bring the request, so nothing arrives as a surprise later.

Before the new card counts

Adding a card or wallet puts a fresh route for funds on the account, so the casino verifies that you hold it before money travels through.

Why the payout is held?

The licence requires full verification before any payout leaves, so the first withdrawal triggers identity, address and payment method checks at once.

A lump sum, then a closer look

A payment far outside your own pattern is looked at under AML rules, and the casino may ask where those funds came from before releasing anything.

Show you are 18 or over

Age is checked at the door as a condition of the 18+ licence, so a clear photo of the identity page settles it in one pass.

No surprises later

Get your answer before you retry

You will know what to send, when to send it and how long the wait runs.

Can I take the ID photo with my phone camera?+

Yes. A modern phone camera is enough, provided all four corners are visible and no glare falls across the portrait or the dates. Keep the file under the size limit shown on the upload screen, or the system may reject it before a person ever sees it.

Will Spinit ask me for the same papers a second time?+

Rarely, and only for a reason. A card that expires, a new address or a payout through a fresh wallet all mean the matching page has to come in again. Once accepted, a document stays on file and does not get requested twice.

What if my proof of address gets rejected?+

Look at the reason line attached to the rejection email, which names the single thing that failed, then send a clearer copy of a different statement showing the same address. There is no penalty and no limit on retries. Write to [email protected] if the reason reads unclear.

Do I have to be checked before my first payout?+

Yes. The licence requires a completed identity check at the latest before the first withdrawal leaves the account, so a pending payout will wait for it. Spinit Casino may also ask at registration or straight after the first deposit, so send the papers early if you want a clean run.

Is my passport safe once I send it over?+

Uploads travel through 128-bit SSL encryption and reach only the team that handles checks. Access stays limited to that review, and the privacy address [email protected] answers questions about your own records. Files are never opened by other players or by game suppliers.