Account Verification After Login At SpellWin
SpellWin asks for verification when it needs to confirm your identity and payment details before allowing certain actions on the account.
Verification is required before the first withdrawal, especially if the withdrawal amount is high or if you switch to a new payout method.
The system also triggers checks when you change core account data such as your name, date of birth, email, phone number, or residential address.
A verification request can appear after unusual login patterns, for example a new device, a new IP country, repeated failed login attempts, or a VPN/proxy flag.
Deposits made with a card or e-wallet that does not match the account holder’s name can lead to a document request and a temporary block on withdrawals.
Bonus-related reviews happen when a bonus is converted to real funds; the casino can pause cashout until the account passes basic KYC.
- ID: Government-issued photo ID (passport, national ID card, or driver’s licence). The upload usually needs full colour, all corners visible, and the document still valid.
- Address: Proof of address dated within the last 90 days, such as a utility bill, bank statement, or council tax letter. The document must show your full name and the same address as on the account.
- Payment method: For cards, a photo showing the first 6 and last 4 digits with the middle digits covered, plus the cardholder name; the CVV must be hidden. For e-wallets, a screenshot or PDF showing your name, wallet ID/email, and recent activity.
- Source of funds (when requested): Recent payslips, a bank statement showing salary deposits, or tax documents. This is requested for higher withdrawals or when spending patterns require an affordability check.
- Age check (when needed): If the ID does not clearly confirm date of birth, SpellWin can ask for a second document or a clearer scan to confirm you meet the minimum age.
Right now, verification at SpellWin is tied to withdrawals, account changes, and risk flags; once documents are approved,