Spinanigans › Learn › KYC at Crypto Casinos
KYC, short for know your customer, is the identity check a casino runs on you. Even casinos that let you sign up with just an email may require it before you can withdraw.
Licensed casinos have anti-money-laundering and age-check duties, and payment partners expect them to know who is playing. Checks are commonly triggered by a first withdrawal, a large deposit or win, or a security flag.
Typically a photo ID, proof of address such as a recent utility bill, and sometimes proof of the payment method or source of funds. Some casinos ask for a selfie as well.
Complete verification before you need to withdraw, use documents that match the name on your account, and keep your country and details accurate. Mismatched details are a common cause of long holds. We do not recommend choosing a casino because it avoids ID checks: an age and identity check protects you as well as the casino.
Send documents only through the casino's own secure upload, never by email or chat to someone claiming to be support.
No, rules vary by casino, licence and amount. Many ask for it at withdrawal or when thresholds are reached.
Checks are often triggered by a first withdrawal or a larger amount. It is a normal step.
Only through the casino's official secure form on its own website. Never send it by email or to anyone who contacts you first.
Yes. Finishing verification early removes the most common reason for delay.
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