GoldSpin Casino Verification

4.3/5

Luca Thompson

Written by:

Luca Thompson

Last Updated: Nov 13, 2024

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GoldSpin Casino Account verification

GoldSpin Casino verificaTo ensure the security and legitimacy of transactions, GoldSpin Casino requires certain verification documents for both deposits and withdrawals. If you reach AU$750  in cumulative deposits or withdrawals or if there is suspicion of fraudulent activity, you'll need to provide specific documents to complete the verification process.

For identity verification, you'll need to submit a valid and clear copy of one of the following: a passport, identity card (ID), or driver’s license. Address verification requires a recent utility bill (e.g., gas, phone, insurance) not older than 2 months. This bill should confirm your current address and match the details you’ve provided in your account.

In addition, proof of payment is necessary, which varies based on your deposit method. For example, if you used a credit card, you'll need to provide a copy of the card (with sensitive information obscured), or if you used an e-wallet, a screenshot of the e-wallet or a recent bank statement might be required. Scanned copies are not accepted.

Additional verification might be requested, such as proof of funds for e-wallet accounts, a selfie with your identification document, or proof of wealth to confirm your financial stability.

Frequently Asked Questions

Your account may be suspended or closed if you fail to provide the necessary verification documents upon request or do not meet the casino’s verification requirements. Failure to resolve these issues may result in permanent account closure.

Once you reach AU$750 in cumulative deposits or withdrawals, GoldSpin Casino requires you to provide additional verification documents as part of their security measures to ensure transaction legitimacy and prevent fraud.

Acceptable proof of payment includes a clear copy of the credit card used (with sensitive information obscured) or a recent screenshot of your e-wallet or bank statement. Scanned copies are not accepted.

The verification process usually takes a few days. However, if additional information or documents are needed, the processing time may be extended.

If you are requested to provide additional documents, submit them promptly to avoid delays in processing your deposits or withdrawals. This may include extra proof of funds or a selfie with your identification document.

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Luca Thompson

Pokies specialist

Luca Thompson

Expert opinion

5

Luca Thompson is the founder of Australian.bet, a leading platform dedicated to reviewing the latest online casinos, pokies, and trends in Australia's gambling industry. Hailing from Australia, Luca offers insightful, unbiased reviews and expert guidance to help players make informed choices. His passion for responsible gambling and staying ahead of industry trends has positioned Australian.bet as a trusted resource for both newcomers and experienced players.

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