Account Verification After Login At Dozen Spins Casino
Dozen Spins Casino runs an identity check when your account activity triggers its KYC/AML controls, most often before the first withdrawal or when account details change.
Verification is required before processing withdrawals, especially when you request a payout to a new payment method or a higher-than-usual amount compared with your past deposits.
The casino also asks for verification when it detects a mismatch in your profile data, such as a different name on the payment method, a new device/location, or repeated failed login attempts.
A manual review can start after a large win, a chargeback risk flag, or signs of multiple accounts linked to the same person, device, or IP range.
- ID: Government-issued photo ID (passport, national ID card, or driving licence). The casino checks your full name, date of birth, document number, expiry date, and photo.
- Address: Proof of address dated within the last 3 months, such as a utility bill, bank statement, council tax bill, or a government letter showing your full name and residential address.
- Payment method: For cards, a photo of the card with the middle digits covered and the CVV hidden, showing the first 6 and last 4 digits plus the cardholder name. For e-wallets, a screenshot of the wallet profile page showing your name and account email/ID, and sometimes a transaction line tied to a deposit.
- Selfie (liveness): A selfie holding your ID, or a short liveness video, used to match the face to the document and reduce stolen-ID use.
Dozen Spins Casino treats the account as verified once it accepts the documents and the details match your profile and payment method, and it then releases withdrawals under the same verified identity.