Four Blocks, One Flat Check

Spinfever Casino account verification: KYC in four blocks

Licensed casinos must confirm who plays, and Spinfever Casino review takes up to 14 hours.

Start your verification

ALSI-716553, audited by QUINEL and SIQ since 2016

Where You Are Right Now

The whole check on one screen

Read six lines and you will know who checks you and how to reach them.

Who checks

Spinfever Casino LLC

Under which license

Anjouan Offshore Finance Authority, ALSI-716553

How long

14 hours

When it is mandatory

Before the first withdrawal

Where to send questions

[email protected]

Minimum age checked

18+

Toward a Pass First Time

Clean upload beats a fast upload

Calm, plain handling of the papers keeps your account in the same steady hands.

Missing List First

Sign in and open the verification area of your profile, where the site lists each document still missing. Note the order it asks for them.

Daylight, Not Flash

Photograph the photo page of your passport or your ID card in daylight, with all four corners inside the frame. Skip the flash.

Digits Hidden by Hand

Snap the card you paid with, showing the first six and last four digits only. Cover the middle digits with your finger.

Read the Outcome Promptly

Wait up to 14 hours while the team reads what you sent, then open the same area to see the outcome. Answer any follow-up the same day.

Copies That Pass

Three papers, one photo, clear proof

Keep this list beside you while the camera is out and the light is good.

Proof of identity

ConfirmsWho you are

Copy must showFull name, photo page, expiry date

Proof of address

ConfirmsWhere you live

Copy must showYour name, address, date within three months

Payment method photo

ConfirmsThe card is yours

Copy must showCardholder name, first six and last four digits

The three common refusals

One person, two spellings. Your bill and your photo ID name different spellings or a former address, so the checker has no clear link between you and the paper. Send a bill that shows both names exactly as the ID does Ask your bank for a statement under the new address

Current date, wrong bill. The bill is past its useful window, or it lists a service with no visible address, so it cannot prove where you live now. Pull a fresh bill dated within the last two months Download the newest statement from your online banking

A shot that reads clean. Glare, a thumb over one corner or a shadow across the numbers leaves the checker unable to read the details on the image. Lay the paper flat on a dark table and photograph it Keep the whole edge of the card inside the frame

Where did the funds come from?

Spinfever Casino LLC holds licence ALSI-716553 from the Anjouan Offshore Finance Authority, and that licence obliges us to know where player money comes from. Expect a routine question about your funds, not an accusation aimed at you.

Send whichever of these fits the income and the savings you declared.

Recent payslips from your employer
A bank statement for several months
A tax assessment from Inland Revenue
A sale agreement for a property
A statement of a retirement fund

Why the request arrives

Read why the request reaches you

Knowing which moment brings a request stops the waiting feeling random.

Played freely, paid only after

Because the licence requires a verified player before any payout leaves, the first cash-out request opens the full identity, address and payment check.

Explain the larger movement

A payment far above your usual pattern tells us to look closer, so we compare the sum with the income you declared and may ask for supporting papers.

Eighteen first, then play

Sixteen years of the doors being open to those aged 18 and over means a young-looking player gets a simple identity and age document request.

Loosen your cap safely

Lifting your own deposit cap raises the money you can move, so the team rechecks identity and asks how the extra funds arrive each month.

Six Straight Answers

My Document Was Refused. What Now?

Six quick answers cover refusals, the license behind the check, and how long a file waits.

My ID photo got refused. What do I send instead?+

Send a fresh picture of the same proof of identity, taken flat on a plain surface with the whole edge in frame and no glare across the details. Write to [email protected] and ask which specific element failed, so your next attempt fixes that one point.

Which regulator stands behind Spinfever Casino and what is its number?+

Anjouan Offshore Finance Authority licenses Spinfever Casino LLC, company number 970057, under license ALSI-716553. That license obliges the operator to identify every player before money leaves the account.

Can the whole check be done from my mobile phone?+

Yes. Most players finish it on a phone, because the camera handles proof of identity and a screenshot of a bank statement covers proof of address. Payment method photos come out cleanest in daylight, with the card number partly hidden and your name and the logo readable.

Am I verified already if I have deposited before?+

Not necessarily. A deposit does not confirm identity, and the casino may request documents at registration, at your first deposit, or later. The latest point is before the first withdrawal, so uploading early keeps that payout moving.

Why is the casino asking where my money comes from?+

Source of funds questions are a routine duty attached to the license and they apply to every player at the same stage, not to you alone. Answer them with the document that shows the income, such as a payslip or a bank statement.

How many hours do I wait after sending documents?+

Allow up to 14 hours for the review to finish. Files that arrive complete and readable usually clear in that window, and anything unclear goes back to you with a note naming the missing piece.