KYC Verification At Spin Station (UK)
Spin Station runs a KYC check to confirm your identity, where you live, and that the payment method you use belongs to you. The aim is to meet UK anti-money laundering rules and prevent fraud and underage gambling.
Spin Station requests verification when you sign up, before your first withdrawal, when your cumulative deposits or withdrawals reach internal AML thresholds, or when activity triggers a security review (for example, multiple cards used on one account or a sudden change of device and location). The casino also re-checks details if you change your name, address, or payment method.
You upload documents in your account area. Spin Station reviews the files and either approves them or asks for a clearer copy if details are cut off, blurred, or mismatched.
Most checks clear within 24 hours once Spin Station receives readable files. Manual reviews can take 1–3 business days, and card checks can take longer if the first image does not meet masking rules.
- Identity (ID/Passport): A clear photo or scan of one valid document: passport (photo page), UK driving licence (front and back), or a national identity card. Spin Station checks your full name, date of birth, document number, expiry date, and photo match. The document must be in date, in colour, and fully visible to the corners.
- Address proof: A document dated within the last 3 months showing your name and full residential address. Typical options are a council tax bill, a utility bill (gas, electricity, water), a bank or building society statement, or a HMRC letter. Spin Station rejects screenshots that hide metadata or omit the issuing date, and it does not accept PO boxes as a residential address.
- Payment method: Spin Station verifies the method you use for deposits and withdrawals. For debit cards (Visa/Mastercard), it may ask for a photo of the card showing your name and the last 4 digits, with the middle digits covered and the CVV hidden. For e-wallets, it may request an account page or statement showing your name, email, and recent transaction reference. If you use bank transfer or Faster Payments, it may ask for a bank statement showing the sort