SpinPlatinum Account Verification (KYC)
SpinPlatinum runs KYC checks to confirm who you are, where you live, and that the payment method belongs to you. Verification is tied to withdrawals and to risk flags such as payment changes or unusually large deposits.
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID. SpinPlatinum checks your full name, date of birth, document number, expiry date, and photo. The image must show all four corners, be in colour, and match the account details.
- Address proof: A utility bill, bank statement, or government letter showing your full name and current address. The document must be dated within the last 3 months and show the issuer, date, and address on the same page.
- Payment method: For cards, SpinPlatinum requests images of the front and back with the middle digits covered (leave the first 6 and last 4 visible) and the CVV covered; your name must stay visible if printed. For e-wallets, it requests a screenshot of the wallet profile page showing your name and email/ID and a transaction that matches a casino deposit. For bank transfers, it requests a bank statement or account confirmation showing your name and IBAN/account number.
SpinPlatinum typically triggers verification before the first withdrawal and can request it again after changing payment methods, updating personal details, or when deposit and withdrawal activity needs a source-of-funds review.
Review time is 24–72 hours after you upload complete, readable documents. If an image is cropped, blurry, expired, or doesn’t match the account, the check pauses until corrected files are provided.
Current state: SpinPlatinum uses a standard three-part KYC flow (ID, address, payment method) and completes checks in 1–3 days when documents meet the formatting rules.