SpellWin Casino Verification

SpellWin Account verification

Account verification is the policy which guarantees the legitimacy of online gambling to the highest degree. At the same time, it is very common for players to run into issues when verifying their accounts, which make their withdrawal requests take much longer. So, to some, verification is definitely a painful topic!

In this section of our review, we'd like to help you deal with the verification process of SpellWin, or of any online casino in general. To do so, we need to first examine what the whole point of account verification is, and why online casinos ask for it:

The reason why verification is important is that the casinos need to make sure that all of their players are of legal gambling age. This is done to prevent minors from gambling. That said, verification also helps combat money laundering and financial crime by making sure that you are gambling with your own money, and that said money has not been stolen.

The goals that verification pursues mean that casinos need to collect information on their players which establishes their identity and age. To that end, you are most often going to have to submit some form of government-issued ID, be that an ID card, a passport or a driver's license. Then, to prove it is your own ID, you would be required to take a picture with it, or join a video call with the agents of the casino. Sometimes, you need to prove your address, too, to verify your identity. That is done by submitting a recent utility bill you've received.

Secondly, to combat money laundering, the casino will ask you to verify you are the owner of the payment method you've used to deposit. The means of doing so are different, depending on the payment method you are using. For instance, if you are depositing via a credit card, you need to take pictures of the card in question.

Back to SpellWin, the casino asks players to verify their accounts once they wish to withdraw, or once they deposit more than €2000 at once. Verification will also be required once you have deposited a total of €5000. The documents the casino asks for are your ID, as well as proof of ownership of your payment method.

Here is how you can verify your identity with the casino: