PirateSpin KYC Verification (Account Checks)
PirateSpin runs KYC checks to confirm who you are, where you live, and that the payment method used on the account belongs to you. The casino asks for documents through the account verification page and reviews them before allowing certain actions.
PirateSpin typically triggers verification when you request a withdrawal, when deposits or withdrawals reach internal limits, when the account shows a mismatch in personal details, or when the casino flags the account for standard anti-fraud and anti–money laundering controls. A failed or incomplete KYC request can pause withdrawals until the review is finished.
- Identity (ID/Passport): A clear photo or scan of a valid passport or national ID card. PirateSpin checks full name, date of birth, document number, expiry date, and photo. The file must show all four corners, with no blur, glare, or cropped edges; expired documents are rejected.
- Address proof: A recent document showing your full name and residential address, dated within the last 3 months. PirateSpin accepts utility bills (electricity, water, gas), a bank statement, or an official tax/government letter. Screenshots without a visible issue date or documents that show a P.O. box instead of a home address are commonly refused.
- Payment method: Proof that the funding method belongs to you. For cards, PirateSpin may request a photo of the card with the middle digits covered (leave the first 6 and last 4 visible) and the CVV hidden; the name on the card must match the account. For e-wallets, PirateSpin may ask for a screenshot of the wallet profile page showing your name and account ID/email, plus a transaction reference that matches casino payments.
Review time depends on document quality and queue size. PirateSpin commonly completes checks within 24–72 hours after you upload all requested files, and it can take longer if the casino requests re-uploads or extra information due to mismatched details.
Right now, PirateSpin KYC is a document-based check tied to withdrawals and risk triggers, and most reviews finish within a few days when files are clean and consistent.