Spinsino Casino

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Spinsino Casino Verification

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Spinsino Casino Verification

Verification Documents Required for Deposit

Verification at Spinsino CasinoVerifying your account is an important step not just at casinos like Spinsino, but also at many other sites that accept and send money to players. However, different sites treat this step in vastly different ways: some will require you to verify as soon as you make your account, before you can even deposit, while others will give you a grace period. Online casinos generally belong in the latter category, giving you until you make your first withdrawal before requiring you to go through verification.

Verification Documents Required for Withdrawal

Once you’re ready to withdraw, though, it’ll be impossible to do so without first verifying your identity – in fact, the moment you try to cash out, your entire account will be frozen, rendering you unable to make any deposits or even play games. The only way to lift that restriction is to complete the verification procedure.

But how does that work? Is it something scary or invasive? Not really: you’ll just need to present a few documents to the casino staff, such as:

  • Proof of ID – Any form of photo ID will do: most people will most easily use their universal ID cards, but driver’s licenses and passports will do as well;
  • Proof of Address – Any document that can prove your residency will be accepted, and it doesn’t have to be something crazy formal! A utility bill or delivery receipt is sufficient;
  • Proof of Payment Method.

The first two documents are very simple to find, but how do you prove your payment method? Well, to put it simply, here you’ll need to prove that you own the payment method you used to make your first deposit at the casino. If you used a credit card, then you’d simply need to present photos of it (front and back) with some of the digits censored to prove you have it in your possession, and it’s under your name. If you used bank transfer, you’ll need a document of ownership from your bank. If you used Google Pay or Apple Pay you’ll need a screenshot of the interface (with your email address visible) as well as the transaction with which you made the deposit. Finally, if you used Bitcoin, that won’t be verified at all (but you’ll still need the other documents).

How to verify my account at Spinsino Casino

1

Make a Withdrawal Request

Once you’ve earned at least €25 (and completed their wagering requirements), go to the banking section and request a withdrawal.

2

Await Email

You’ll receive an email outlining the verification steps immediately, but in some cases it can take up to an hour. Check your spam folder if it hasn’t arrived!

3

Obtain Listed Documents

Find and then photograph all documents outlined in the email. If they were already digital, like screenshots, you don’t need to photograph them.

4

Send Everything

The email you received will have some instructions on how to send the documents to the casino – it can be a little different for each player. Follow them and send all of them for inspection, then cross your fingers!

Frequently Asked Questions

The verification process can be very personalized, and one of the most notable ways in which that impacts players is the wait time. Some will need to wait no more than a few hours to be approved and get their withdrawal for real, while others might need to wait a few days. If you get denied and need to reapply, it can even take a few weeks.

If you’re lucky, the documents were denied for a very silly reason, like your photos not being clear enough. Sometimes, there won’t even be anything wrong, but instead you were denied because the site requires additional documents from players in your country. If you’re not so lucky, it might be a more serious reason like your information not matching that on your casino profile. To avoid this scenario, always fill out everything truthfully when signing up!

This is an anti-money laundering measure that is mandatory not just at online casinos, but at every site that processes its users’ money. Since criminals who engage in money laundering often rely on anonymity to cover their tracks, tying their real world identity to their transactions makes hiding suspicious activity significantly more difficult. This measure shouldn’t be anything more than a minor inconvenience to gamblers, but it can be utterly devastating to criminals!

To fully answer this question, we must look at the short term and the long term. In the short term, you’ll be greatly limited in how you can interact with the casino: you won’t be able to deposit, withdraw, claim bonuses, even place any bets! So, your account might as well not exist until you’ve verified. In the long term, it literally will not exist, as it will be terminated after 30 days of inactivity (and failure to upload your documents counts as inactivity). Best not to let that happen!

This depends entirely on your personal judgment regarding sharing sensitive information with third parties. In our opinion, Spinsino is a legitimate online casino – but sometimes, even legitimate companies may misuse or lose your data (through hacks or data leaks). Some people are extremely cautious and don’t share their information with any company they don’t trust 100%, while others don’t care and see it as a necessary evil. So, we encourage you to decide whether you trust Spinsino on your own.

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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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