GxSpin Casino Verification

GxSpin Casino Verification

Verification Documents Required for Deposit

If you’re a brand new player, someone who hasn’t played at online casinos before, yet is eager to learn all about them, then first off: welcome to the wonderful world of slots and card games! Second, you might have heard that most casinos will require you to verify your identity when dealing with money, and are wondering whether that’s true or not. Well, the truth is somewhere in the middle: while you’ll need to verify your identity, you won’t need to do that when depositing, at least at GxSpin Casino. So put it out of your mind!

Verification Documents Required for Withdrawal

With that said, you’ll still need to verify your identity when you’re ready to withdraw money (your winnings, specifically). This isn’t something that GxSpin just invented for the sake of making you mad, but rather a necessity which all online casinos must take into account if they wish to work with big payment providers (like Visa and MasterCard). The goal is to prevent money laundering: by linking a casino account to a real identity, it’s much easier to keep scammers from just making lots of accounts with, for example, stolen credit cards.

So, how can you prove that you’re not one of those scammers? It’s easy! You’ll just need the following documents:

• Proof of ID (an ID card or another form of photo ID valid in your country);
• Proof of address (a bank statement or utility bill, anything with your name and address on it);
• Proof of payment method.

The ID card and utility bill are easy enough to obtain, but how does one prove their… payment method? No worries, that’s actually pretty easy, too. If you deposited with your credit card, you’ll need to submit photos of it front and back, with the middle digits on the front and the security number on the back censored to make sure your card won’t be misused by anyone. If you deposited via bank transfer, you will need a document from your bank stating that your bank account belongs to you. And if you deposited via crypto, then rejoice, because crypto deposits are impossible to verify as belonging to a particular person, that’s kind of their point! You’ll still need the other two, though.