SpinDragons Casino Verification

Spi0nDragons Casino Verification

Verification Documents Required for Deposit

Since you often need to verify your identity at registration when joining many other sites that deal with payments (like e-wallets or crypto exchange boards), it’s only logical to ask whether that’s the case at online casinos as well. And the answer is no, you actually don’t need to verify anything except for your email when you’re first creating an account. Email verification just requires you to open a link sent to your inbox, which in turn will signify that you own that address. After that you can make a deposit and start playing immediately.

Verification Documents Required for Withdrawal

Although you won’t need to verify anything when signing up, withdrawing is another matter entirely. For better or worse, money laundering regulations (which SpinDragons and any other online casinos must strictly abide by) require that all sites must know precisely who they’re giving money to. It’s illegal to pay out the winnings of CoolGambler420 without knowing for a fact (with verifiable evidence) that his real name is John Smith. Casinos recording and (securely) storing this information helps law enforcement investigate laundering and thus take down organized crime. It’s a net positive, but still annoying on the individual level.

Luckily, what’s required of you won’t be TOO invasive – you’ll have to prove your identity almost the same way you would when, say, you’re going out to vote. This involves presenting documents such as:

• Proof of ID – Any valid form of photo ID will do – ID card, passport, driver’s license, etc;
• Proof of Address – Any document that has your name and address, like a bank statement or utility bill;
• Proof of Payment Method.

The first one is likely something you already carry in your wallet daily, and the second can be obtained at a moment’s notice – but what about the proof of payment method? That one’s also pretty simple, since it just requires proving that you own the payment method you used to deposit at SpinDragons. So, if you used your credit card, you’ll need to send a photo (with some of the digits censored). If you used an e-wallet, you’ll have to take a screenshot from its interface showing your real name and email address. And if you used crypto, well, that one’s actually not verified, since you can’t accurately link a crypto wallet (a bunch of numbers) to a human owning it. One small reason to consider depoisiting in Tether!