NYspins Account Verification (KYC)
NYspins runs KYC checks to confirm who you are, where you live, and that your payment method belongs to you. The casino requests verification before it approves withdrawals, and it can also trigger checks after certain account or payment changes.
- Identity (ID/Passport): NYspins asks for a clear photo or scan of a government-issued document (passport, national ID card, or driving licence). The file must show your full name, date of birth, document number, expiry date, and your photo. If the ID has two sides, NYspins requests both sides, with no cropped corners and no blur.
- Address proof: NYspins requests a document dated within the last 90 days that shows your full name and current residential address. Common options are a utility bill, bank statement, or a government letter. Screenshots and edited PDFs get rejected; the document needs to be a full-page copy with the issuer visible.
- Payment method: NYspins verifies the payment method you use for deposits and withdrawals. For a bank card, it asks for a photo of the card where only the last 4 digits are visible and the CVV is covered; the name on the card must match the account name. For e-wallets, it requests a screenshot or PDF of the wallet profile page showing your name and the wallet ID/email, plus a transaction view that matches a casino deposit when needed.
NYspins usually starts KYC when you request your first withdrawal. It also requests KYC if you change your personal details, add a new payment method, log in from a new country, or show deposit and withdrawal activity that needs a source check.
Standard review time is 1–24 hours after you upload all requested files in the correct format. If the images are unclear or details don’t match the account, the check extends to 1–3 business days because NYspins asks for re-uploads or extra pages.
Once NYspins approves KYC, it releases withdrawals to the selected payment method, and repeat checks happen only if you change identity details or switch to a new payment method.
Current state: NYsp