Identity check

Your Spinogambino Casino KYC check explained

Every licensed casino must know who it pays, so we confirm your identity once, usually within 72 hours of your documents arriving.

Start my verification

Malta Gaming Authority licensedOperating under license MGA/B2C/175/2008 since 2008—18 years of regulatory compliance and player protection

A payout without a pause

Read the check at a glance

Here are the six details that settle who checks you, when and how quickly.

Who checks

Spinogambino Casino Ltd.

Under which license

Malta Gaming Authority, MGA/B2C/175/2008

How long

72 hours

When required

At the latest before your first withdrawal

Questions go to

[email protected]

Minimum age

19+

A clean first pass

Passing the check once and for all

We ask for documents in a set order and tell you what each one should show, so nothing bounces back.

Where do I upload?

Open the verification area from your account menu, where the three document slots wait. Each slot names the file we expect, so pick the one you are ready to fill.

All four corners visible

Upload your government-issued photo ID first, as a colour copy with all four corners visible and no glare across the text. Blurred or cropped edges are the usual reason a check restarts.

A clear address copy

Send proof of address next, dated within recent months, then a payment method confirmation matching a card or wallet in your name. Names and numbers should line up with your account.

Waiting on the review desk

Once submitted, watch your inbox for a note from the verification team, who reply within 72 hours. If one page is unreadable, they tell you which, and only that page goes back.

Read once, send once

Each paper and the point it makes

After this list you will know which file to send for each slot and what it has to show.

Government-issued photo ID

ConfirmsYour name, face and birth date

Copy must showPhoto page, all four corners, unedited

Proof of address

ConfirmsWhere you actually live

Copy must showYour name, full address, recent date

Payment method confirmation

ConfirmsThe card or wallet is yours

Copy must showYour name, plus first and last digits

Four checkpoints

The moments that open a check

After this block, you will know which moments open a check and what each one asks of you.

Send documents before cashing out

The license ties identity to every payout, so the check arrives with your first withdrawal; expect the photo ID, address paper and payment confirmation.

More room to play

A higher limit means more money moving through your account, so the casino confirms who you are and where the funds come from before it agrees.

Is a big payout flagged?

Bigger movements sit outside your usual pattern, which is exactly what anti-money-laundering rules watch for; the casino may ask for a source of funds paper.

When fields conflict

Your profile and your papers have to agree; a nickname, a maiden name or an old address sends the file back until the details line up.

When a paper trail is requested

Spinogambino Casino Ltd. holds license MGA/B2C/175/2008 from the Malta Gaming Authority, and that license obliges us to ask where deposited money comes from. The request is routine bookkeeping against money laundering, not a suspicion about you.

Depending on your case, the team may ask for any of the following:

Recent bank statement
Payslip or employer letter
Tax notice of assessment
Proof of a savings withdrawal
Confirmation of a property sale

Sent once, approved faster

Match your profile first. The name on your profile must equal the name on the paper, so an address changed since registration will not match. Update the profile before you resend Request a fresh bill in your own name

Thumb over the text. A cropped corner, a thumb over the text or a flash glare hides what the reviewer must read, so the file returns. Lay the paper flat on a dark table Photograph the whole page straight on

Renewed and readable. A paper without a valid date no longer proves anything about you today, and the reviewer has no way to accept it. Renew the document, then send the new copy Check the expiry date before uploading

Fewer retries

Is my file already good enough?

Worth reading while a transfer sits pending, or before your file gets its first look.

Can I play first and send my ID before cashing out?+

Waiting until the cashier blocks you is risky. The license lets us request the file at your first withdrawal at the latest, but registration or your first deposit can also trigger it, so a small file covers every order you later place.

Is a fresh round of papers needed for every payout after this?+

Normally a single approved file carries forward and pays out without another look. Time can reopen it, since an expired ID or a home address that no longer matches the file brings the request back for a short refresh.

What happens if the checker rejects my utility bill?+

A refusal is usually about the copy, not about you. Resubmit the same bill with the top corners uncropped and your name and the address readable, and the file moves forward again.

My surname changed since the card was issued — what now?+

Send the document in your current name, such as a new licence or a recent statement, plus a short note about the change. The earlier card can come along as a bridge between the two names, so nothing looks like a mismatch.

How long from sending everything to a cleared file?+

Allow up to 72 hours from the moment the last piece arrives. Many files close far sooner, and a blurred scan or a cropped page is the usual reason one stretches toward the end of that window.

Who regulates Spinogambino Casino and under what number?+

The Malta Gaming Authority oversees the site under license MGA/B2C/175/2008, held by Spinogambino Casino Ltd. That license is what turns the file check and the source of funds questions into a duty rather than a preference.