Mandatory Identity Checks
KYC verification on Mr Spin was mandatory before withdrawal, with a minimum threshold of £10. The platform followed UKGC identity requirements: documents had to be submitted and approved before funds were released.
- Government-issued photo ID - a valid passport or national driving licence confirming full legal name and date of birth matching registration details. Scanned copies or clear photographs were accepted; blurred or cropped images triggered manual review.
- Proof of address - a utility bill or bank statement dated within the last three months showing the account holder's name and full address. Mobile phone bills were not accepted.
- Payment method verification - card depositors had to provide a copy with the middle eight digits obscured. PayPal and Skrill users were verified through those platforms' own identity checks, which the casino recognised as sufficient.