Spin247 KYC Verification Process
Spin247 runs KYC checks to confirm the account holderβs identity, residential address, and payment ownership. Verification is requested before the first withdrawal and can also be triggered by large payouts, changes to personal details, or unusual account activity.
- Identity (ID/Passport): Submit a clear color photo or scan of a valid passport or national ID card. The file must show the full document, your photo, name, date of birth, document number, and expiry date; cropped corners, glare, or blurred images get rejected and reset the review.
- Address proof: Provide a document dated within the last 90 days that shows your full name and current address, such as a utility bill, bank statement, or government letter. Screenshots without the issuer name, full address, or issue date are declined.
- Payment method: For card payments, upload an image of the card showing the first 6 and last 4 digits and the cardholder name; hide the CVV and the middle digits. For e-wallets, upload a screenshot of the wallet profile page showing your name/email and wallet ID; Spin247 matches the payment account to the registered player details.
Processing time is typically 24β48 hours after all files are accepted, and it extends to 3β5 business days when Spin247 requests re-uploads or performs additional checks after a high-value withdrawal.
Current state: Spin247βs KYC flow follows a standard three-step review (identity, address, payment) and is usually completed within two days once the uploads meet the image and document-date requirements.