What Documents Does SpinKings Require for Crypto Verification?
SpinKings casino follows standard AML (Anti-Money Laundering) procedures. You will need to submit three categories of documents:
- Proof of Identity (POI): A clear colour copy of a valid passport, national ID card, or driver’s licence. The document must show your full name, date of birth, and photo. Expired documents are rejected.
- Proof of Address (POA): A recent utility bill (electricity, water, gas), bank statement, or government-issued letter. The document must be dated within the last 90 days and show your full name and residential address. P.O. boxes are not accepted.
- Proof of Crypto Source (if requested): For large deposits or withdrawals, SpinKings may ask for a screenshot of the wallet transaction history or a signed statement explaining the origin of funds. This is rare but happens for crypto whales.
Make sure all files are in JPEG, PNG, or PDF format, under 5 MB each. Blurry or cropped images are the #1 reason for delays.
Typical Timelines: From Upload to Approval
SpinKings promo code users often ask how long verification takes. Based on player reports, here is the realistic timeline:
| Step | Typical Duration | Notes |
|---|---|---|
| Document upload | 2–5 minutes | Done via the “My Account” → “Verification” tab |
| Initial review | 30 minutes – 24 hours | Faster if submitted during European business hours |
| Additional document request | +1–3 days | Only if first documents are rejected or insufficient |
| Final approval | Typically within 48 hours | Verified accounts get instant withdrawal processing |
Weekends and public holidays add 1–2 extra days. Pro tip: upload all documents before you request your first withdrawal.
Common KYC Problems and How to Fix Them
Even experienced players hit snags. Here are the most frequent issues with SpinKings verification and how to resolve them:
- Name mismatch: Your crypto wallet or payment method name must exactly match the name on your ID. If you use a joint account or a wallet with a nickname, upload a screenshot of the wallet settings showing your full name.
- Address not matching: If your utility bill is in a different name, provide a marriage certificate or tenancy agreement as supporting evidence.
- Document too old: POA must be dated within 90 days. If you don’t have a recent bill, request a bank statement online – most banks generate PDFs instantly.
- Lighting or glare: Take a photo of your ID against a dark background without flash. Use a scanner app for best results.
If you submitted documents and haven’t heard back in 72 hours, contact live chat and quote your verification ticket ID. SpinKings casino support typically responds within 10 minutes.
Payment Methods and Limits After Verification
Once your account is verified, you can access the full range of deposit and withdrawal options. SpinKings supports Bitcoin, Ethereum, Litecoin, and several stablecoins. Here are the practical limits:
- Minimum deposit: €20 (or equivalent in crypto).
- Minimum withdrawal: €50.
- Maximum withdrawal per transaction: €5,000.
- Daily withdrawal limit: €10,000 (higher limits for VIP tiers).
- Processing time: 0–24 hours (crypto withdrawals are usually under 2 hours for verified accounts).
Note that SpinKings no deposit bonuses come with a 35x wagering requirement on the bonus amount, and crypto deposits are not eligible for some deposit bonuses unless you opt in. Always check the terms before depositing.
Stricter Rules for Crypto Players: What Changed?
In 2024, SpinKings updated its KYC policy for crypto users. The main change is that all crypto withdrawals above €2,000 now require a source-of-funds check, even if the account is already verified. This is a reaction to stricter EU AML regulations. The good news is the process is straightforward – you simply provide a screenshot of the deposit transaction from your wallet (showing the TXID and amount). The review takes 1–2 hours. SpinKings free spins offers are still available for crypto players, but the no-deposit variety is limited to one per household.
To avoid delays, always deposit from your personal wallet, not from a shared exchange account. If you have a SpinKings promo code for a crypto deposit bonus, activate it before the deposit – the code cannot be applied retroactively.
Final Walkthrough: How to Verify in Under 30 Minutes
Follow these steps to get verified quickly:
- Log in to your SpinKings account and go to “My Account” → “Verification”.
- Upload a clear front and back of your ID (passport, driver’s licence, or national ID).
- Upload a recent bank statement or utility bill (PDF is best).
- If you deposited via crypto, attach a screenshot of the deposit transaction from your wallet as a precaution.
- Submit and wait for the green checkmark. You will receive an email confirmation within 24 hours.
Once verified, you can withdraw your winnings instantly. For a full overview of the casino’s rules and bonuses, visit SpinKings directly – the support team is also available 24/7 via live chat.
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