Spin Samurai Verification KYC

Verification (KYC) Guide

The "Know Your Customer" process is mandatory for all Australian players. Learn which documents to upload to get your withdrawals approved instantly.

Why is verification needed?

Before you can withdraw winnings from Spin Samurai, the casino must confirm your identity. This is a standard legal requirement for all reputable online casinos to prevent fraud, underage gambling, and money laundering.

Is my data safe?

Yes. All documents are stored on secure, encrypted servers and are only accessible by the verification team. They are never shared with third parties.

ID Proof

Address

Payment

Phone

Required Documents

1

Proof of Identity

A clear photo of a valid government-issued ID.

  • Passport (double page)
  • Driver's License (front & back)
  • National ID Card
  • No expired documents
2

Proof of Address

A document showing your name and full address, issued in the last 90 days.

  • Utility Bill (Gas, Water, Electricity)
  • Bank Statement
  • Phone Bill (Mobile or Landline)
  • No screenshots of online profiles
3

Proof of Payment

Verification of the method used to deposit funds.

  • Credit Card: Photo of front & back (hide middle 8 digits & CVV).
  • E-wallet/Crypto: Screenshot of your profile/wallet showing account ID/address.

Common Mistakes to Avoid

  • Blurry Photos: Ensure text is readable. Do not use flash if it creates glare.
  • Cropped Edges: All 4 corners of the document must be visible in the photo.
  • Old Documents: Address proof must be dated within the last 3 months.

How to Upload

Go to My Account > Documents in the Spin Samurai dashboard. The status usually updates within 24 hours.

FAQ � Verification Process

Typically, documents are reviewed within 24 hours. During weekends or high volume periods, it might take up to 48 hours.
No, you can play and deposit without full verification. However, you MUST verify before your first withdrawal is processed.
You can use an official bank statement that shows your full name and address. Alternatively, a tax document or official government letter may be accepted.