Spinit Casino Verification

Spinit Casino Account verification

Spinit Casino requires players to provide certain verification documents to ensure the integrity of their accounts and comply with anti-money laundering regulations. The following documents and information may be requested:

• Properly certified ID (such as a passport, national ID, or driver's license)
• Proof of residence (such as a utility bill, bank statement, or government-issued document with your address)
• Proof of ownership of payment methods (such as bank statements, credit card statements, or screenshots of eWallet accounts)
• Transaction histories of payment methods used

Players must provide these documents and information within 30 days after the request is made. Spinit Casino reserves the right to withhold payment and/or suspend a player's account until the requested documents and information are provided, and the account may be permanently closed if the player fails to do so in a timely manner.

Verification usually takes 10 days after the request is answered in full. However, additional time and/or checks may be required for complex cases. Spinit Casino may use recognized third-party providers to conduct these checks, including authorized credit reference agencies, identity verification services, and fraud prevention software.

By accepting the Terms and Conditions, players agree that Spinit Casino is entitled to carry out additional security checks to verify account information and activity, such as phone calls, face verification, or other verification methods as required to ensure the player's identity.