AllySpin Casino

Since 2024

AllySpin Casino Verification

4.1/5

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AllySpin Casino Verification

Verification Documents Required for Deposit

Verification at AllySpin CasinoIf you’re not too familiar with online casinos quite yet (which we can’t judge you on at all – we’ve all been there), you might have heard that you need to verify your identity by presenting certain documents. That’s very true, but it’s something that will happen after you’ve tried to withdraw for the first time, and not when you’re depositing for the first time. When you do that, you won’t need to verify anything at all, let alone with documents – so don’t worry about it too much!

Verification Documents Required for Withdrawal

While you won’t need to provide any documents to verify your identity when making a deposit, you will have to do it when withdrawing your winnings for the first time (and potentially down the line again, should AllySpin’s staff determine it to be necessary). This is done to prevent fraud and money laundering, and it’s something that practically every online casino needs to do to remain on the good side of the authorities (and payment processors like MasterCard).

No need to fret, though – the documents you’ll need are very basic, and will include things like:

  • Proof of ID – A valid form of photo ID, like your driver’s license or ID card;
  • Proof of Address – A document proving where your live, like a bank statement or utility bill;
  • Proof of Payment Method.

The proof of payment method is the only document that you are unlikely to already have on you as you’re reading these words – but no worries, you can obtain it easier than you think! It’s actually just a way to prove that you own the method you used to make your first deposit here at AllySpin, and so the proof needed will change depending on what you used. For example, if you made that deposit with a credit card, you’ll have to take some photos of it. If you used an e-wallet, you’ll need to screenshot the transaction within its interface. And if you used a pre-paid solution or a cryptocurrency (like Bitcoin), you won’t need to prove anything since it’s inherently impossible to prove that these methods are owned by a particular individual.

How to verify my account at AllySpin Casino

1

Go to Profile

In your profile you’ll find a page titled “Verification” or “KYC” (or something slightly different, it depends on your language). Go there.

2

Find All Necessary Documents

Once on the page, you’ll see a list of all the documents you’ll need to verify yourself. It’ll look similar to the one above.

3

Find and Photograph Documents

Next up, track down all the documents you needed to find and use your phone’s camera to photograph them. Ensure that the photos are clear and the text on them is legible!

4

Upload Documents

Circling back around to the KYC page, use the appropriate buttons there to upload all the photos you just took. After that, wait for the casino’s staff to verify you.

Frequently Asked Questions

This will depend from player to player, so we can’t give you a concrete answer. However, the procedure will last at least a few hours (as your documents will need to be examined and confirmed on the casino’s side) and can go as long as a few business days, provided that nothing has gone wrong with them. If they were rejected, it may take even longer to get them approved.

The likeliest explanation is that the documents you provided weren’t adequate in proving your identity. That could be because the information on them directly contradicted what the casino has on you already (for example, your account’s name doesn’t match the name on your personal ID card), or it could be because the photos are impossible to discern and the text on them is illegible. You’ll need to work together with AllySpin’s KYC officer to amend whatever the issue was.

Although verification sounds like something the casino randomly came up with just to be mean to you, the truth is that it’s something every site that dispenses money must perform by law. In fact, this even extends past casinos and to other sites, like e-wallets – for example, if you’ve used Revolut or PayPal for long, you likely have been verified already. This process helps keep bad actors away from these services and allows players like you to enjoy them in peace.

Once verification begins (whether because you attempted to make your first withdrawal or because you started it from the KYC page), your account will be ‘frozen’, which means that you won’t be able to play any games or make any deposits for a limited amount of time. If you complete your verification successfully, your account will be restored as it was – but if you don’t, it might eventually be closed, so you shouldn’t waste too much time!

We can’t answer that question, since it’s impossible to know with certainty whether AllySpin will mistreat your personal information. Although most online casinos are very protective of their players’ privacy, there are some bad actors who will not only scam you of your money, but will sell your personal details. That’s why you need to only play at casinos that you trust, and whether you trust AllySpin in particular is up to you.

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Daniel o'clein

Professional casino player

Daniel O'Clery

Expert opinion

5

Daniel O’Clery is a seasoned casino aficionado with a keen eye for detail and a passion for the gaming industry. Born in Ireland and now a proud Canadian resident, Daniel has spent years working at various online casinos, accumulating a wealth of knowledge and expertise. He co-founded casinos.cc to help guide players through the ever-evolving world of online gambling. With a flair for critical analysis and a love for strategy, Daniel's reviews offer a balanced view, helping you make informed choices on where to place your bets.

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