SpellWin Casino Verification

Simple Verification Process for Secure Withdrawals

At SpellWin Casino, the verification process is a crucial step in ensuring the safety and security of all transactions, as well as complying with anti-money laundering and KYC (Know Your Customer) regulations. The process is divided into three steps, each corresponding to different levels of transaction amounts.

Step 1 is required for all users before they can make any withdrawals. This step involves filling out a form with basic personal information such as first name, last name, date of birth, country of residence, gender, and full address. This basic verification ensures that the casino has the necessary information to verify your identity before any funds are processed.

Step 2 applies if you deposit or withdraw over AU$3000. You’ll need to upload an ID (passport, ID card, or driver’s license) with a six-digit random number and a selfie. An electronic check will verify your details. If it fails, proof of address will be required.

Step 3 is needed for deposits or withdrawals over AU$8000. You must provide proof of your source of wealth.

Documents needed include a valid ID, a handwritten note with a six-digit number, and a selfie. Personal details must be visible, while sensitive data can be blurred for privacy.