If you are a crypto gambler, you might have noticed that Spinkings casino recently tightened its Know Your Customer process. This is partly due to evolving regulations and a push to prevent fraud. In this guide, I’ll walk you through exactly what documents you need, how long verification takes, common pitfalls, and how these stricter rules affect your gameplay. No fluff, just the steps to get verified fast and keep playing with your favourite cryptocurrencies.
1. Required Documents for Crypto Accounts at Spinkings Casino
Unlike some crypto-only casinos that ask only for an email, Spinkings casino now requires full KYC even for players who deposit exclusively in Bitcoin, Ethereum, or USDT. Here is the exact list of documents you’ll need to prepare:
- Government-issued ID – passport, driver’s licence, or national ID. Must be valid and your photo clearly visible.
- Proof of address – utility bill, bank statement, or tax document dated within the last 3 months. The address must match your account details.
- Crypto wallet screenshot – a clear image of your wallet address and transaction history showing a deposit to Spinkings casino.
- Selfie holding ID – you holding your ID next to your face, with the document details legible.
All documents must be submitted in high resolution (at least 300 DPI) and in English or with a certified translation. The language for communication is English, so upload files with English text when possible.
2. Step‑by‑Step KYC Submission Process
Follow these exact steps to avoid rejection and speed up your verification at Spinkings casino:
| Step | Action | Typical Time |
|---|---|---|
| 1 | Log into your Spinkings casino account and go to “Account → Verification”. | 1 minute |
| 2 | Upload a clear photo of your passport or ID (front and back if applicable). | 2–3 minutes |
| 3 | Upload a recent utility bill or bank statement (PDF or JPEG). | 2 minutes |
| 4 | Take a selfie holding your ID next to your face, ensuring all details are readable. | 2 minutes |
| 5 | Upload a screenshot of your cryptocurrency wallet showing a deposit to Spinkings casino (minimum deposit equivalent to €20). | 3 minutes |
| 6 | Submit and wait for the email confirmation. If rejected, check the reason and re‑upload. | 5 minutes to 24 hours |
Most players are verified within 2–4 hours on weekdays. Weekends and holidays can take up to 48 hours. If you need to use the Spinkings casino bonus right away, start your KYC before claiming any promotion.
3. Common Problems and How to Fix Them
Even experienced crypto players run into issues. Here are the top four rejections and how to solve them:
- Blurry or cropped documents – Use a scanner app or a well‑lit phone photo. Ensure the full page is visible, including edges.
- Address mismatch – Your proof of address must exactly match what you typed in your profile. If you moved recently, update your address first.
- Selfie not matching ID – Remove sunglasses, hats, or filters. Your face must be fully visible.
- Deposit screenshot without wallet address – Include both your wallet address and the transaction ID on the same screenshot.
If you are stuck, contact live chat. They can tell you exactly what is missing. Avoid uploading multiple versions of the same document – it slows down the process.
4. Impact of Stricter KYC on Your Gameplay and Withdrawals
Once verified, you unlock higher withdrawal limits and faster payouts. Spinkings casino now requires KYC before any withdrawal, even for small amounts. Typical withdrawal limits after verification are:
- Crypto withdrawals – €10,000 per day / €50,000 per week (BTC, ETH, USDT, LTC).
- Fiat withdrawals – €5,000 per day (if you use a conversion service, but crypto is recommended).
- Processing times – 1–2 hours for approved withdrawals (crypto), 24–48 hours for bank transfers.
Note that some promotions – like the spinkings casino no deposit offer – require full KYC before you can withdraw any winnings. Always read the terms and conditions so you do not miss out.
5. Bonus Restrictions After KYC: What You Need to Know
Once verified, you can claim the Spinkings casino promo code available in your account. For example, the current welcome package includes a 100% match up to 1 BTC + 50 free spins on selected slots. The wagering requirement for deposits is 35x, and for the Spinkings casino free spins winnings it is 40x – but only on eligible games (typically slots with RTP above 96%).
Important: Crypto players using Bitcoin or Ethereum are still subject to the same wagering conditions as fiat players. However, deposits made via USDT (TRC‑20) have a slightly lower minimum deposit of €10 compared to €20 for BTC. Always check the bonus page before depositing – the Spinkings casino casino section lists all active promotions.
6. Final Tips to Pass KYC Smoothly
To wrap up, here are three golden rules for a hassle‑free verification at Spinkings casino:
- Prepare documents in advance – Have your ID, proof of address, and wallet screenshot ready before you even sign up.
- Use the same name everywhere – Your crypto wallet, account profile, and documents must all match exactly. Even a typo in your middle name can cause rejection.
- Verify before depositing large amounts – If you plan to use a Spinkings casino bonus or play high stakes, complete KYC first so you can withdraw winnings without delays.
Remember, these stricter rules are here to protect both you and the casino. Once you are verified, you’ll enjoy a smoother experience with fast payouts and access to all the best crypto slots and live dealer games. Good luck – and always gamble responsibly.