Three Documents, One Pass

Spinit Casino KYC: Your Fastest Route to a Payout

Licensed casinos must confirm who you are before money moves, and Spinit Casino completes that review within 28 hours.

Start Verification Now

Licensed in AnjouanRegulated under license ALSI-802994, issued by the Anjouan Offshore Finance Authority

Fast Answers

Six Lines on Verification

Read this while the check is open and you want the numbers first.

Who checks

Spinit Casino LLC

Licence

Anjouan Offshore Finance Authority, ALSI-802994

Review time

28 hours

Check deadline

Before the first withdrawal

Questions

[email protected]

Minimum age

18+

Before You Upload

Get Through the Check in One Pass

Most delays come from unclear photos, and this sequence removes that worry.

One Place for Everything

Open your profile and look for the verification area, where each requested paper is listed with its own upload slot.

Shoot the Full Page

Photograph the whole page in daylight, keep all four corners inside the frame, and avoid glare from lamps or screen reflections.

Readable Now, Approved Sooner

Send a utility bill or bank statement showing your name and the address on your account, letterhead and edges included.

The 28-Hour Window

Watch your inbox and the profile area for updates, and reply fast if the team asks for a clearer copy of anything.

Fewer Rejections

Which Papers Does the Check Need?

This table shows what each file must prove, so nothing comes back for a second look.

Proof of identity

What it provesWho you are

Copy must showFull page, all four corners

Proof of address

What it provesWhere you live

Copy must showName, address, full letterhead

Payment method confirmation

What it provesYour deposit source

Copy must showName, method, last four digits

Why Did My Document Get Rejected?

Edges Left in Shadow. The reviewer needs your whole document in frame, with all four edges and every line of text sharp enough to read. Rest the paper on a flat, well-lit surface Hold steady until the focus locks

Out of Date, Out of Step. An expired card or passport gives the reviewer no valid proof of who you are today, so the file cannot clear. Check the expiry date before you shoot Resend the current, valid document

A Clean Match, First Pass. Spelling that differs between your profile and your paper, or an old address on the bill, stalls the match. Align your profile spelling to the document Choose a bill from your current home

A Licence Rule, Stated Plainly

Expect this request because the licence issued by the Anjouan Offshore Finance Authority carries AML duties, and Spinit Casino LLC holds it under number ALSI-802994. Treat the source of funds review as routine paperwork applied to many players, not a verdict about you. Answering it plainly keeps the file closed.

Have these to hand when the AML team raises the question:

Recent bank statements
Payslips from your employer
Tax assessment notice
Proof of a business sale
Evidence of an inheritance

Four Moments the Check Arrives

Your Check Arrives at These Points

Useful the moment a request appears and you want to know why it came now.

Before the Payout, a Match

A mismatch between your profile and your papers prompts a look before any funds move, and proof of identity plus proof of address follows.

Your First Large Payout

A payment far above your usual pattern flags for review, and the team asks for proof of identity and a source of funds paper.

New Card on File

A fresh card or wallet joins your account and the team confirms you hold it, usually with a payment method confirmation or a recent statement.

Cleared Before the First Payout

Cashing out for the first time is the latest point the license allows the check, so send proof of identity and proof of address early.

Six Straight Answers

What Happens to My ID Documents?

Read here while a payout sits pending or before you decide which papers to photograph.

Are my ID documents safe when I upload them?+

Encryption at 256-bit SSL covers every file as it moves from your phone to us. Access stays with the verification team, who use the papers for the check and nothing else. The full detail sits in the privacy policy.

Will the same papers be requested from me again later?+

No, one clearance normally covers the account for good. We ask again only when a document has expired, an address has changed, or a review of the account calls for a fresh copy.

Why do you ask where my money comes from?+

Our Anjouan licence requires source of funds checks on every operator as part of AML work. It runs as routine and says nothing about you personally. A payslip or bank statement usually settles it.

When do I have to be verified by?+

Complete the check before the first withdrawal, at the latest. We may ask sooner, at registration or on the first deposit, so a payout request never stalls.

What happens if you turn down my ID photo?+

You receive a note naming the flaw, such as glare, a cropped edge or a blur on the text. Retake the shot in daylight against a plain surface and send it to [email protected].

How long does the check take from upload?+

Allow 28 hours from the moment your papers land in the queue. Most clearances finish well inside that window, and emailing [email protected] flags a case that is taking longer.