Sunny Spins Casino KYC Verification Process
Sunny Spins Casino runs KYC (Know Your Customer) checks to confirm your identity, your residential address, and that the payment method you use belongs to you. Verification is triggered when you request a withdrawal, when deposit or withdrawal totals hit internal limits, or when the security team flags unusual account activity (for example, repeated failed logins or changes to key account details).
- Identity (ID/Passport): Upload a clear photo or scan of a valid passport or national ID card. Sunny Spins Casino checks your full name, date of birth, document number, expiry date, and that the image is complete (all corners visible, no blur). If the account holderโs age is close to the minimum age in your region, the casino requests an additional photo to confirm the document belongs to you (a selfie holding the ID).
- Address proof: Provide a document dated within the last 90 days that shows your full name and current address. Accepted examples include a utility bill (electricity, gas, water), a bank or card statement, or an official government letter. Screenshots from apps are rejected if they donโt show your name, the issuing company, and the date on the same page.
- Payment method: The casino verifies the method used for deposits and withdrawals. For bank cards, upload images of the front and back with sensitive data masked: hide the middle digits of the card number (keep first 6 and last 4 visible) and cover the CVV. For e-wallets, upload a screenshot of the wallet profile page showing your name and wallet ID or registered email, plus a transaction record that matches a Sunny Spins Casino deposit. If you used a bank transfer, provide a statement showing your name and IBAN or account number along with the relevant transaction line.
Processing time is 24โ48 hours after you upload complete, readable files. If any image is cut off, expired, or the address document does not match the account profile, Sunny Spins Casino pauses the review and asks for a resubmission, which typically adds another 1โ2 business days.
Right now, Sunny Spins Casino verification is a standard three-step check (ID, address, payment method) that most