Account Check After Login At Spinarium
Spinarium runs an account check after login to confirm who is using the account and to meet standard KYC and anti-fraud requirements. The check can stay in the background until a trigger event, then the site asks for verification documents.
- When verification is required: First withdrawal request; a deposit made with a new payment method; changes to name, email, phone, or withdrawal details; a mismatch between account details and payment details; repeated failed login attempts or login from a new device/location; hitting internal withdrawal or deposit thresholds that require extra checks.
- How it affects your account: Deposits and gameplay can remain available while checks run, but withdrawals are commonly paused until verification is completed; in higher-risk cases the account can be temporarily limited until documents are approved.
Documents Spinarium Usually Requests
Spinarium typically asks for documents that cover identity, address, and payment ownership. Photos must be clear, in color, and show all four corners; details need to match the account profile.
- ID: Passport, national ID card, or driver’s licence; Spinarium may ask for both sides of the card/licence and a selfie holding the ID to confirm the holder.
- Address: Utility bill, bank statement, or government letter showing your full name and current address; issue date commonly needs to be recent (often within 3 months).
- Payment method: For a bank card, a photo showing the first 6 and last 4 digits (middle digits covered) and the cardholder name; for an e-wallet, a screenshot of the wallet profile page showing name and account number/email; for bank transfer, a statement showing the IBAN and account holder.
- Source of funds (only in some cases): Payslip, bank statement history, or other proof tied to the funding method when transaction patterns trigger enhanced checks.
Current Status Summary
At Spinarium, verification is mainly triggered by withdrawals, account/payment changes, or risk flags after login. The standard document set covers ID